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)
|
|
11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
15 Jun 2023 |
MR01 |
Registration of charge SC3620130003, created on 12 June 2023
|
|
|
26 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
06 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
22 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
|
|
|
13 Sep 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
06 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Aug 2022 |
AD01 |
Registered office address changed from Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland to 1st Floor North, Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 26 August 2022
|
|
|
26 Aug 2022 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 26 August 2022
|
|
|
23 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 August 2022
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Abdelmoula Salah as a director on 1 July 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Erik Olsen as a director on 1 July 2022
|
|
|
07 Jul 2022 |
TM02 |
Termination of appointment of Tracey Anne Bigmore as a secretary on 1 July 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Donal Edward Nial Mccollam as a director on 1 July 2022
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Mr Derek Crombie as a director on 1 July 2022
|
|
|
06 Jul 2022 |
SH02 |
Sub-division of shares on 30 June 2022
|
|
|
05 Jul 2022 |
CERTNM |
Company name changed lloyd's register digital products LIMITED\certificate issued on 05/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-01
|
|
|
04 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Jul 2022 |
PSC07 |
Cessation of Senergy Holdings Limited as a person with significant control on 1 July 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
17 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Erik Olsen as a director
|
|