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COE DIGITAL LTD

Company number 12755366

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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)
12 Dec 2024	PSC04	Change of details for Mr Guthrie Peter Holliday as a person with significant control on 26 January 2024	View PDF Change of details for Mr Guthrie Peter Holliday as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC01	Notification of Victoria Jennifer Luff as a person with significant control on 26 January 2024	View PDF Notification of Victoria Jennifer Luff as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2024	AP01	Appointment of Ms Victoria Jennifer Luff as a director on 26 January 2024	View PDF Appointment of Ms Victoria Jennifer Luff as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AD01	Registered office address changed from , 51 Cranford Road, London, TN10 4HQ, England to 51 Cranford Road Tonbridge TN10 4HQ on 9 July 2021	View PDF Registered office address changed from , 51 Cranford Road, London, TN10 4HQ, England to 51 Cranford Road Tonbridge TN10 4HQ on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CH01	Director's details changed for Mr Guthrie Peter Holliday on 9 July 2021	View PDF Director's details changed for Mr Guthrie Peter Holliday on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 51 Cranford Road Tonbridge TN10 4HQ on 9 July 2021	View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 51 Cranford Road Tonbridge TN10 4HQ on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC04	Change of details for Mr Guthrie Peter Holliday as a person with significant control on 13 September 2020	View PDF Change of details for Mr Guthrie Peter Holliday as a person with significant control on 13 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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