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LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED

Company number 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)
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
  • GBP 5,100
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
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/21
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
  • GBP 100