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NTTAU DIGITAL LTD

Company number 14360780

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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)
27 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2024	PSC04	Change of details for Dr Simon Woodruff as a person with significant control on 28 February 2024	View PDF Change of details for Dr Simon Woodruff as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Dr Simon Woodruff on 28 February 2024	View PDF Director's details changed for Dr Simon Woodruff on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Christopher Evans as a director on 5 February 2024	View PDF Appointment of Mr Christopher Evans as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Frank Schoofs as a director on 5 February 2024	View PDF Appointment of Mr Frank Schoofs as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	AD01	Registered office address changed from 53 st. John Street Oxford OX1 2LQ England to 1 & 3 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP on 17 February 2024	View PDF Registered office address changed from 53 st. John Street Oxford OX1 2LQ England to 1 & 3 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP on 17 February 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub divided 01/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub divided 01/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2023	SH02	Sub-division of shares on 1 May 2023	View PDF Sub-division of shares on 1 May 2023 - link opens in a new window - 4 pages (4 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 700	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 700 - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC01	Notification of Christopher Evans as a person with significant control on 1 May 2023	View PDF Notification of Christopher Evans as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC04	Change of details for Dr Simon Woodruff as a person with significant control on 1 May 2023	View PDF Change of details for Dr Simon Woodruff as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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