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AMSTRAD DIGITAL LIMITED

Company number 15362946

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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)
11 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
12 Mar 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)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Mar 2024	PSC05	Change of details for Amsvest Limited as a person with significant control on 4 March 2024	View PDF Change of details for Amsvest Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Thomas James D'arcy as a director on 4 March 2024	View PDF Appointment of Mr Thomas James D'arcy as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Joseph Alfie Baron as a director on 4 March 2024	View PDF Appointment of Mr Joseph Alfie Baron as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Michael Edward Ray as a director on 4 March 2024	View PDF Termination of appointment of Michael Edward Ray as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Lord Alan Michael Sugar as a director on 4 March 2024	View PDF Appointment of Lord Alan Michael Sugar as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-19 GBP 100	View PDF Incorporation Statement of capital on 2023-12-19 GBP 100 - link opens in a new window - 29 pages (29 pages)

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