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DIGRIV UK LIMITED

Company number 14019129

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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)
01 Oct 2024	TM01	Termination of appointment of John Murray as a director on 1 October 2024	View PDF Termination of appointment of John Murray as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Keith Alan Bush as a director on 1 October 2024	View PDF Appointment of Mr Keith Alan Bush as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	MR01	Registration of charge 140191290003, created on 8 August 2024	View PDF Registration of charge 140191290003, created on 8 August 2024 - link opens in a new window - 51 pages (51 pages)
08 Aug 2024	TM01	Termination of appointment of Ryan Patrick Douglas as a director on 20 July 2024	View PDF Termination of appointment of Ryan Patrick Douglas as a director on 20 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of John Murray as a director on 20 July 2024	View PDF Appointment of John Murray as a director on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	MR01	Registration of charge 140191290002, created on 27 March 2024	View PDF Registration of charge 140191290002, created on 27 March 2024 - link opens in a new window - 52 pages (52 pages)
27 Mar 2024	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 - 15 pages (15 pages) Download iXBRL
22 Jan 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Dec 2023	MR01	Registration of charge 140191290001, created on 14 December 2023	View PDF Registration of charge 140191290001, created on 14 December 2023 - link opens in a new window - 50 pages (50 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	TM01	Termination of appointment of Kristopher Thomas Schmidt as a director on 2 January 2023	View PDF Termination of appointment of Kristopher Thomas Schmidt as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Ryan Patrick Douglas as a director on 2 January 2023	View PDF Appointment of Mr Ryan Patrick Douglas as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Kristopher Thomas Schmidt on 12 September 2022	View PDF Director's details changed for Mr Kristopher Thomas Schmidt on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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