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THE DIGITAL INK COMPANY LIMITED

Company number 12858435

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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)
18 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
24 Apr 2024 AA Micro company accounts made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
01 Jun 2023 AA Micro company accounts made up to 31 December 2022
24 Feb 2023 PSC04 Change of details for Mr Damian Newsham as a person with significant control on 1 November 2022
24 Feb 2023 PSC01 Notification of Oliver Williams as a person with significant control on 1 November 2022
24 Feb 2023 PSC01 Notification of Harry Holmes as a person with significant control on 1 November 2022
24 Feb 2023 AP01 Appointment of Mr Harry Richard Holmes as a director on 1 November 2022
24 Feb 2023 AP01 Appointment of Mr Oliver Williams as a director on 1 November 2022
16 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
20 May 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 2
02 Dec 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
07 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
27 Jan 2021 CH01 Director's details changed for Mr Damian Newsham on 29 December 2020
22 Jan 2021 PSC04 Change of details for Mr Damian Newsham as a person with significant control on 21 January 2021
18 Jan 2021 AD01 Registered office address changed from 90 Cordy Lane Brinsley Nottingham Nottinghamshire NG16 5BZ England to 2 Tower Crescent Kimberley Nottingham NG16 2PS on 18 January 2021
18 Jan 2021 EH01 Elect to keep the directors' register information on the public register
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
24 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-20
23 Sep 2020 AD01 Registered office address changed from 12 Ash Vale Road Walesby Newark NG22 9LY England to 90 Cordy Lane Brinsley Nottingham Nottinghamshire NG16 5BZ on 23 September 2020
04 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-04
  • GBP 1