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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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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30 Jun 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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30 Jun 2024 |
AD01 |
Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DJ, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 30 June 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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17 Apr 2024 |
AP01 |
Appointment of Mr James Stephen Warner as a director on 29 February 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Oliver Dieter Helm as a director on 29 February 2024
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
AP03 |
Appointment of Mr Kulvinder Plahay as a secretary on 26 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Oliver Dieter Helm as a director on 26 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Carlos Bock Montero as a director on 26 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Frank Martinez Sanchez as a director on 26 September 2023
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DN, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 9 January 2023
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09 Jan 2023 |
PSC05 |
Change of details for Digital Master Holdco Limited as a person with significant control on 9 January 2023
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12 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Frank Martinez Sanchez on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Carlos Bock Montero on 25 July 2022
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01 Jun 2022 |
PSC05 |
Change of details for Digital Master Holdco Limited as a person with significant control on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from , the Clubhouse Mayfair 50, Grosvenor Hill, London, W1K 3QT, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 1 June 2022
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05 Apr 2022 |
PSC05 |
Change of details for Digital Master Holdco Limited as a person with significant control on 5 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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24 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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