Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2023 |
AD01 |
Registered office address changed from 87 st. Vincent Street Glasgow G2 5TF Scotland to 133 Finnieston Street Glasgow G3 8HB on 10 May 2023
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09 May 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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25 Apr 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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21 Apr 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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21 Mar 2023 |
CERTNM |
Company name changed after digital LIMITED\certificate issued on 21/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-21
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31 Oct 2022 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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15 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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12 Aug 2022 |
PSC02 |
Notification of After Digital Topco Limited as a person with significant control on 20 August 2020
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12 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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12 Aug 2022 |
PSC07 |
Cessation of David Johnstone as a person with significant control on 20 August 2020
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/08/2022
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/09/2022
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13 Jul 2022 |
PSC07 |
Cessation of Kenneth George Beattie as a person with significant control on 3 September 2020
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31 Mar 2022 |
MR04 |
Satisfaction of charge SC5240000002 in full
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/08/2022
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2017
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29 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment from 30/01/17 998 ord shares of £1 filing the form SH01 25/03/21 to update the company file 18/03/2021
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
TM01 |
Termination of appointment of Kenneth George Beattie as a director on 3 September 2020
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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