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DIGBETH LOC LIMITED

Company number 13908703

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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 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Aug 2024	TM01	Termination of appointment of Charlie Daniel Desmond as a director on 21 August 2024	View PDF Termination of appointment of Charlie Daniel Desmond as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Mr David Seddon as a director on 21 August 2024	View PDF Appointment of Mr David Seddon as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	MR01	Registration of charge 139087030001, created on 3 November 2023	View PDF Registration of charge 139087030001, created on 3 November 2023 - link opens in a new window - 73 pages (73 pages)
10 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Aug 2023	PSC02	Notification of Digbeth Regeneration Holdco Limited as a person with significant control on 14 August 2023	View PDF Notification of Digbeth Regeneration Holdco Limited as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC07	Cessation of Stanhope Plc as a person with significant control on 14 August 2023	View PDF Cessation of Stanhope Plc as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC07	Cessation of Stephen Knight as a person with significant control on 14 August 2023	View PDF Cessation of Stephen Knight as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Mr Charlie Daniel Desmond as a director on 14 August 2023	View PDF Appointment of Mr Charlie Daniel Desmond as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AD01	Registered office address changed from , C/O Stanhope 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England to Forum 4 Parkway Whiteley Fareham PO15 7AD on 16 August 2023	View PDF Registered office address changed from , C/O Stanhope 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England to Forum 4 Parkway Whiteley Fareham PO15 7AD on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Mr Anthony John Dawes as a director on 14 August 2023	View PDF Appointment of Mr Anthony John Dawes as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 14 August 2023	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Stephen Knight as a director on 14 August 2023	View PDF Termination of appointment of Stephen Knight as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM02	Termination of appointment of Clare Noelle Pagan as a secretary on 14 August 2023	View PDF Termination of appointment of Clare Noelle Pagan as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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DIGBETH LOC LIMITED

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