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NEVERLEFT DIGITAL LTD.

Company number 14082377

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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)
20 Mar 2024	PSC04	Change of details for Mr Nikolaos Papaliakos Athanasiou as a person with significant control on 24 December 2022	View PDF Change of details for Mr Nikolaos Papaliakos Athanasiou as a person with significant control on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 1.06	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 1.06 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CH01	Director's details changed for Mr Nikolaos Papaliakos Athanasiou on 24 December 2022	View PDF Director's details changed for Mr Nikolaos Papaliakos Athanasiou on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC04	Change of details for Mr Nikolaos Papaliakos Athanasiou as a person with significant control on 13 July 2023	View PDF Change of details for Mr Nikolaos Papaliakos Athanasiou as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC01	Notification of Awad Ahmed as a person with significant control on 13 July 2023	View PDF Notification of Awad Ahmed as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of shares 03/07/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Creation of shares 03/07/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	SH02	Sub-division of shares on 17 November 2022	View PDF Sub-division of shares on 17 November 2022 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AP01	Appointment of Awad Ahmed as a director on 25 October 2022	View PDF Appointment of Awad Ahmed as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 11 June 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-03 GBP 1	View PDF Incorporation Statement of capital on 2022-05-03 GBP 1 - link opens in a new window - 28 pages (28 pages)

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