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THE DIGITAL CONTENT GROUP LIMITED

Company number 13978278

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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)
11 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2024	AP01	Appointment of Mr Hubert Fenwick as a director on 1 June 2024	View PDF Appointment of Mr Hubert Fenwick as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Edwin Donald Harrell as a director on 15 April 2024	View PDF Termination of appointment of Edwin Donald Harrell as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 112.545	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 112.545 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 110.283	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 110.283 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 106.172	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 106.172 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP01	Appointment of Mr Edwin Donald Harrell as a director on 25 January 2023	View PDF Appointment of Mr Edwin Donald Harrell as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	SH02	Sub-division of shares on 1 November 2022	View PDF Sub-division of shares on 1 November 2022 - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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