ASSURED DIGITAL TECHNOLOGIES LIMITED
Company number 12487728
- Company Overview for ASSURED DIGITAL TECHNOLOGIES LIMITED (12487728)
- Filing history for ASSURED DIGITAL TECHNOLOGIES LIMITED (12487728)
- People for ASSURED DIGITAL TECHNOLOGIES LIMITED (12487728)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 12 Apr 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
| 11 Oct 2023 | CH01 | Director's details changed for Mr Gonzalo Alonso Trujillo on 1 October 2023 | |
| 03 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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| 04 Apr 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with updates | |
| 04 Apr 2022 | SH06 |
Cancellation of shares. Statement of capital on 11 February 2022
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| 07 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with updates | |
| 04 Mar 2022 | SH03 | Purchase of own shares. | |
| 28 Feb 2022 | TM01 | Termination of appointment of Benjamin Grantham as a director on 31 December 2021 | |
| 06 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 Oct 2021 | AD01 | Registered office address changed from 2 Methuen Park Chippenham Wiltshire SN14 0GX United Kingdom to The Quorum Bond Street South Bristol BS1 3AE on 14 October 2021 | |
| 11 May 2021 | TM01 | Termination of appointment of Johanna Dorothea Zahn as a director on 11 May 2021 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
| 19 Aug 2020 | MR01 | Registration of charge 124877280001, created on 17 August 2020 | |
| 01 Jul 2020 | AA01 | Current accounting period extended from 28 February 2021 to 31 March 2021 | |
| 24 Jun 2020 | PSC08 | Notification of a person with significant control statement | |
| 01 Jun 2020 | RESOLUTIONS |
Resolutions
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| 01 Jun 2020 | MA | Memorandum and Articles of Association | |
| 04 May 2020 | AP01 | Appointment of Ms Johanna Dorothea Zahn as a director on 9 April 2020 | |
| 04 May 2020 | AP01 | Appointment of Mr Simon Jacobs as a director on 9 April 2020 | |
| 04 May 2020 | AP01 | Appointment of Mr Benjamin Grantham as a director on 9 April 2020 | |
| 04 May 2020 | AP01 | Appointment of Mr Amin Khataee as a director on 9 April 2020 | |
| 04 May 2020 | PSC07 | Cessation of Gonzalo Alonso Trujillo as a person with significant control on 9 April 2020 |