Companies House does not verify the accuracy of the information filed

Advanced company search

ALL DIGITAL EXPERIENCE LTD

Company number 15199853

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2024	AD01	Registered office address changed from 15 Maiden Lane 3 Floor, Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 1 August 2024	View PDF Registered office address changed from 15 Maiden Lane 3 Floor, Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 1 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Giovanni Modafferi as a director on 24 July 2024	View PDF Termination of appointment of Giovanni Modafferi as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 19 July 2024	View PDF Appointment of Mr. Jose Miguel Artiles as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 14 July 2024	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 24 July 2024	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 24 October 2023	View PDF Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC01	Notification of Giovanni Modafferi as a person with significant control on 12 October 2023	View PDF Notification of Giovanni Modafferi as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Manuel Antonio Alvarez Perdigon as a person with significant control on 12 October 2023	View PDF Cessation of Manuel Antonio Alvarez Perdigon as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr. Giovanni Modafferi as a director on 12 October 2023	View PDF Appointment of Mr. Giovanni Modafferi as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 26,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 26,000 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?