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DIG VR LIMITED

Company number 14492625

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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)
29 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Nov 2024	PSC05	Change of details for Wired Productions Limited as a person with significant control on 15 November 2024	View PDF Change of details for Wired Productions Limited as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC05	Change of details for Just Add Water (Development) Limited as a person with significant control on 15 November 2024	View PDF Change of details for Just Add Water (Development) Limited as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Mr Leonardo Zullo on 15 November 2024	View PDF Director's details changed for Mr Leonardo Zullo on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Mr Joel Nicholas Charlton Benton on 15 November 2024	View PDF Director's details changed for Mr Joel Nicholas Charlton Benton on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AD01	Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW England to Unit 4, Watford Interchange Colonial Way Watford Herts WD24 4WP on 15 November 2024	View PDF Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW England to Unit 4, Watford Interchange Colonial Way Watford Herts WD24 4WP on 15 November 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 1 - link opens in a new window - 13 pages (13 pages)

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