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DIGITAL FOUNDRY XYZ LTD

Company number 12607194

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2023	TM01	Termination of appointment of Munawar Sardar Maseh as a director on 13 February 2023	View PDF Termination of appointment of Munawar Sardar Maseh as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CH01	Director's details changed for Mr Simon Mutalib on 5 July 2023	View PDF Director's details changed for Mr Simon Mutalib on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AD01	Registered office address changed from 2 Rayner Lane Ashton-Under-Lyne Greater Manchester OL7 0FU England to Surestore Rayner Lane Ashton-Under-Lyne Greater Manchester OL7 0FU on 5 July 2023	View PDF Registered office address changed from 2 Rayner Lane Ashton-Under-Lyne Greater Manchester OL7 0FU England to Surestore Rayner Lane Ashton-Under-Lyne Greater Manchester OL7 0FU on 5 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	PSC04	Change of details for Mr Simon Mutalib as a person with significant control on 19 June 2023	View PDF Change of details for Mr Simon Mutalib as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Mr Simon Mutalib on 19 June 2023	View PDF Director's details changed for Mr Simon Mutalib on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from 14 Burkitt Street Hyde Greater Manchester SK14 1QQ England to 2 Rayner Lane Ashton-Under-Lyne Greater Manchester OL7 0FU on 19 June 2023	View PDF Registered office address changed from 14 Burkitt Street Hyde Greater Manchester SK14 1QQ England to 2 Rayner Lane Ashton-Under-Lyne Greater Manchester OL7 0FU on 19 June 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	AP01	Appointment of Mr Munawar Sardar Maseh as a director on 10 February 2023	View PDF Appointment of Mr Munawar Sardar Maseh as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2021	AD01	Registered office address changed from 150 Holland Street Denton Manchester M34 3GG England to 14 Burkitt Street Hyde Greater Manchester SK14 1QQ on 7 October 2021	View PDF Registered office address changed from 150 Holland Street Denton Manchester M34 3GG England to 14 Burkitt Street Hyde Greater Manchester SK14 1QQ on 7 October 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	PSC04	Change of details for Mr Simon Mutalib as a person with significant control on 28 April 2021	View PDF Change of details for Mr Simon Mutalib as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Mr Simon Mutalib on 28 April 2021	View PDF Director's details changed for Mr Simon Mutalib on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 150 Holland Street Denton Manchester M34 3GG on 28 April 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 150 Holland Street Denton Manchester M34 3GG on 28 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DIGITAL FOUNDRY XYZ LTD

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