DIGITEK HOLDINGS LIMITED

Company number 14618109

Date	Type	Description	View / Download
31 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	(9 pages) Download iXBRL
17 Sep 2024	MR01	Registration of charge 146181090003, created on 11 September 2024	(12 pages)
07 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	(4 pages)
20 Nov 2023	AD01	Registered office address changed from Ashcombe House 5, the Crescent Leatherhead KT22 8ED England to Clement's House 27, Clement's Lane London EC4N 7AE on 20 November 2023	(1 page)
21 Sep 2023	PSC01	Notification of Alastair Brown as a person with significant control on 7 March 2023	(2 pages)
21 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 21 September 2023	(2 pages)
15 May 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	(1 page)
07 Apr 2023	AD01	Registered office address changed from 5, Ashcombe House the Crescent Leatherhead KT22 8ED England to Ashcombe House 5, the Crescent Leatherhead KT22 8ED on 7 April 2023	(1 page)
06 Apr 2023	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 5, Ashcombe House the Crescent Leatherhead KT22 8ED on 6 April 2023	(1 page)
21 Mar 2023	MA	Memorandum and Articles of Association	(35 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Mar 2023	SH08	Change of share class name or designation	(2 pages)
15 Mar 2023	AP01	Appointment of Ms Sally Ann Field as a director on 7 March 2023	(2 pages)
15 Mar 2023	AP01	Appointment of Mr Greg Lomas as a director on 7 March 2023	(2 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 95	(5 pages)
10 Mar 2023	MR01	Registration of charge 146181090002, created on 7 March 2023	(62 pages)
08 Mar 2023	MR01	Registration of charge 146181090001, created on 7 March 2023	(25 pages)
15 Feb 2023	CERTNM	Company name changed ensco 1483 LIMITED\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-15	(3 pages)
15 Feb 2023	PSC08	Notification of a person with significant control statement	(2 pages)
15 Feb 2023	TM01	Termination of appointment of Michael James Ward as a director on 15 February 2023	(1 page)
15 Feb 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 15 February 2023	(1 page)
15 Feb 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 15 February 2023	(1 page)
15 Feb 2023	AP01	Appointment of Alastair Ian Brown as a director on 15 February 2023	(2 pages)
26 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-26 GBP 1	(10 pages)