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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22 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2024 |
TM01 |
Termination of appointment of Nazar Sharif as a director on 11 July 2024
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17 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Oct 2024 |
PSC07 |
Cessation of Geoff Bamber as a person with significant control on 17 October 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from Spencer House 23 Sheen Road Richmond TW9 1BN England to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 17 September 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Vernon William West on 30 August 2024
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06 Jun 2024 |
PSC01 |
Notification of Geoff Bamber as a person with significant control on 6 June 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Thierry Delsol as a director on 9 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Geoff Bamber as a person with significant control on 30 June 2022
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12 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2023 |
CERTNM |
Company name changed digme digital LIMITED\certificate issued on 08/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-03
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2023 |
AP01 |
Appointment of Mr Nazar Sharif as a director on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Vernon William West as a director on 27 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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01 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2023.
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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24 Oct 2022 |
AP01 |
Appointment of Mr Thierry Delsol as a director on 24 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Andrew William Johnson as a director on 24 October 2022
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