Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
AD01 |
Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 8 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from C/O Illustrate Digital, Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE Wales to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 6 January 2025
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16 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2023
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: resolution of removal of pre-emption rights dated 25 january 2023 shall be void as the transfer did not take place, the shares remain with illustrate digital LTD 20/09/2024
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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29 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Manoj Ramesh Khetia as a director on 1 February 2024
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02 Aug 2023 |
CS01 |
02/08/23 Statement of Capital gbp 100.00000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2024
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Feb 2023 |
PSC04 |
Change of details for Scott Jones as a person with significant control on 11 February 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2023 |
PSC04 |
Change of details for Scott Jones as a person with significant control on 25 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Illustrate Digital Ltd as a person with significant control on 25 January 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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02 Nov 2022 |
SH02 |
Sub-division of shares on 26 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Scott John Jones on 27 October 2022
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28 Sep 2022 |
PSC05 |
Change of details for Illustrate Digital Ltd as a person with significant control on 27 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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13 Jun 2022 |
PSC07 |
Cessation of Hamilton Rose Group Ltd as a person with significant control on 6 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Rosalind Fiona Suzan Burns as a director on 13 June 2022
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