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FIRST DIGITAL TRUST (UK) LIMITED

Company number 14278308

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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)
13 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Aug 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 - 1 page (1 page)
30 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 520,000	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 520,000 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re:CS01 filed on 4TH august 2023 contained erroneous information regarding transfer of 20000 (twenty thousand ) ordinart shares of £1.00 each from first digital group LIMITED to first digital trust (uk) LIMITED / the referenced transfer is null and void / RP04 filed on 4 august 2023 editing the name of the existing shareholder, first digital trust (uk) LIMITED to first digital group LIMITED. 04/08/2023	View PDF Resolutions RES13 ‐ Re:CS01 filed on 4TH august 2023 contained erroneous information regarding transfer of 20000 (twenty thousand ) ordinart shares of £1.00 each from first digital group LIMITED to first digital trust (uk) LIMITED / the referenced transfer is null and void / RP04 filed on 4 august 2023 editing the name of the existing shareholder, first digital trust (uk) LIMITED to first digital group LIMITED. 04/08/2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 4 August 2023	View PDF Second filing of Confirmation Statement dated 4 August 2023 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2023	View PDF Confirmation statement made on 4 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2023 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Dec 2022	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)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 August 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-05 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-05 GBP 20,000 - link opens in a new window - 11 pages (11 pages)

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