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DIGBY CRESCENT LIMITED

Company number 14509976

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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)
02 Sep 2024	MR01	Registration of charge 145099760004, created on 27 August 2024	View PDF Registration of charge 145099760004, created on 27 August 2024 - link opens in a new window - 20 pages (20 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Aug 2024	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 - 1 page (1 page)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/transactions/documents 21/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/transactions/documents 21/08/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AD01	Registered office address changed from 13 Half Acre Road London W7 3JH England to 39 Hendon Lane London N3 1RY on 30 August 2023	View PDF Registered office address changed from 13 Half Acre Road London W7 3JH England to 39 Hendon Lane London N3 1RY on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC02	Notification of Jas Digby Limited as a person with significant control on 24 August 2023	View PDF Notification of Jas Digby Limited as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of City Limits London Ltd as a person with significant control on 24 August 2023	View PDF Cessation of City Limits London Ltd as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of Savvas Christofides as a person with significant control on 24 August 2023	View PDF Cessation of Savvas Christofides as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Savvas Christofides as a director on 24 August 2023	View PDF Termination of appointment of Savvas Christofides as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mr Adem Mustafa as a director on 24 August 2023	View PDF Appointment of Mr Adem Mustafa as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	MR04	Satisfaction of charge 145099760001 in full	View PDF Satisfaction of charge 145099760001 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR01	Registration of charge 145099760002, created on 24 August 2023	View PDF Registration of charge 145099760002, created on 24 August 2023 - link opens in a new window - 29 pages (29 pages)
29 Aug 2023	MR01	Registration of charge 145099760003, created on 24 August 2023	View PDF Registration of charge 145099760003, created on 24 August 2023 - link opens in a new window - 31 pages (31 pages)
24 Jan 2023	MR01	Registration of charge 145099760001, created on 24 January 2023	View PDF Registration of charge 145099760001, created on 24 January 2023 - link opens in a new window - 33 pages (33 pages)
04 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	PSC02	Notification of City Limits London Ltd as a person with significant control on 3 January 2023	View PDF Notification of City Limits London Ltd as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC04	Change of details for Mr Savvas Christofides as a person with significant control on 3 January 2023	View PDF Change of details for Mr Savvas Christofides as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DIGBY CRESCENT LIMITED

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