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THF DIGITAL LIMITED

Company number 13553184

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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 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	TM01	Termination of appointment of Matthew Dean Proudfoot as a director on 31 May 2024	View PDF Termination of appointment of Matthew Dean Proudfoot as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP03	Appointment of Ms Lucy Gray as a secretary on 16 April 2024	View PDF Appointment of Ms Lucy Gray as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Steven Thompson as a director on 16 April 2024	View PDF Termination of appointment of Steven Thompson as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM02	Termination of appointment of Steven Thompson as a secretary on 16 April 2024	View PDF Termination of appointment of Steven Thompson as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Richard Grieveson as a director on 16 January 2024	View PDF Appointment of Mr Richard Grieveson as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Benjamin Charles Moody as a director on 16 January 2024	View PDF Appointment of Mr Benjamin Charles Moody as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Ms Lucy Gray as a director on 16 January 2024	View PDF Appointment of Ms Lucy Gray as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Matthew Dean Proudfoot as a director on 16 January 2024	View PDF Appointment of Mr Matthew Dean Proudfoot as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC05	Change of details for Thf Holdings Ltd as a person with significant control on 19 May 2023	View PDF Change of details for Thf Holdings Ltd as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2023	PSC07	Cessation of Christopher Derek Shaw as a person with significant control on 19 May 2023	View PDF Cessation of Christopher Derek Shaw as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP03	Appointment of Mr Steven Thompson as a secretary on 14 June 2023	View PDF Appointment of Mr Steven Thompson as a secretary on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Christopher Derek Shaw as a director on 19 May 2023	View PDF Termination of appointment of Christopher Derek Shaw as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2022	CERTNM	Company name changed thfs digital LIMITED\certificate issued on 23/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-21	View PDF Company name changed thfs digital LIMITED\certificate issued on 23/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-21 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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