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DIGITAL HEAT LTD

Company number 13274114

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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)
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 1,405.78
25 Jul 2024 MA Memorandum and Articles of Association
25 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 1,375.78
11 Jul 2024 PSC04 Change of details for Mr Matthew Edward Thomas White as a person with significant control on 11 July 2024
11 Jul 2024 AP01 Appointment of Mr Karim Abdel-Ghaffar Plaza as a director on 1 July 2024
11 Jul 2024 AP01 Appointment of Mr John William Whybrow as a director on 1 July 2024
22 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 1,220.08
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 1,206.55
25 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 1,181.95
11 May 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 1,169.65
26 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 1,140.87
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 1,109.38
22 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 1,091.66
13 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 1,065.40
01 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022