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PVTL DIGITAL LTD

Company number 12857920

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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)
12 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	PSC04	Change of details for Mr Tait William Pollack as a person with significant control on 22 August 2024	View PDF Change of details for Mr Tait William Pollack as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CH01	Director's details changed for Mrs Hannah Dunham on 22 August 2024	View PDF Director's details changed for Mrs Hannah Dunham on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CH03	Secretary's details changed for Mrs Joanna Elizabeth Pollack on 22 August 2024	View PDF Secretary's details changed for Mrs Joanna Elizabeth Pollack on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CH01	Director's details changed for Mr Tait William Pollack on 22 August 2024	View PDF Director's details changed for Mr Tait William Pollack on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AD01	Registered office address changed from Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to Studio 4 Pivotal House Orford Yard Norwich Norfolk NR1 3TB on 22 August 2024	View PDF Registered office address changed from Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to Studio 4 Pivotal House Orford Yard Norwich Norfolk NR1 3TB on 22 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 2,500	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 2,500 - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	PSC04	Change of details for Mr Tait William Pollack as a person with significant control on 18 July 2022	View PDF Change of details for Mr Tait William Pollack as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2022	AP01	Appointment of Mrs Hannah Dunham as a director on 19 May 2022	View PDF Appointment of Mrs Hannah Dunham as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-04 GBP 920	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-04 GBP 920 - link opens in a new window - 34 pages (34 pages)

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PVTL DIGITAL LTD

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