LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED
Company number 12914273
- Company Overview for LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED (12914273)
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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) |
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05 Dec 2024 | TM01 | Termination of appointment of Edward Houghton as a director on 3 December 2024 | |
01 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
20 May 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
20 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
24 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
07 Dec 2021 | AP01 | Appointment of Wilhelmus Johannes Pieterse as a director on 30 November 2021 | |
11 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
27 Sep 2021 | TM01 | Termination of appointment of Nicholas Goodwin Frankland as a director on 27 September 2021 | |
09 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
09 Jul 2021 | CH01 | Director's details changed for Karl Simon Shaw on 9 October 2020 | |
15 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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09 Feb 2021 | RP04AP01 | Second filing for the appointment of Edward Houghton as a director | |
11 Dec 2020 | AP01 | Appointment of Mr Alastair William Hall as a director on 10 December 2020 | |
11 Dec 2020 | TM01 | Termination of appointment of Lauren Masson as a director on 10 December 2020 | |
23 Oct 2020 | AP01 | Appointment of Mr Nicholas Goodwin Frankland as a director on 9 October 2020 | |
22 Oct 2020 | AP01 | Appointment of Lauren Masson as a director on 9 October 2020 | |
22 Oct 2020 | AP01 | Appointment of Karl Simon Shaw as a director on 9 October 2020 | |
22 Oct 2020 | AP01 |
Appointment of Edward Houghton as a director on 9 October 2020
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22 Oct 2020 | TM01 | Termination of appointment of Candice Tia Hall as a director on 9 October 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Andrew David Fairhurst as a director on 9 October 2020 | |
22 Oct 2020 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
30 Sep 2020 | NEWINC |
Incorporation
Statement of capital on 2020-09-30
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