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DIGITAL TECHNOLOGIES GROUP LIMITED

Company number SC612793

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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)
12 Jul 2024 SH03 Purchase of own shares.
20 Jun 2024 SH06 Cancellation of shares. Statement of capital on 7 June 2024
  • GBP 747.40
17 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 807
12 Jun 2024 TM01 Termination of appointment of Ian Houston Campbell as a director on 7 June 2024
04 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with updates
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
19 Jun 2023 AA Total exemption full accounts made up to 31 May 2022
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 807
24 Apr 2023 MA Memorandum and Articles of Association
24 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2023 AP01 Appointment of Mr Steven Kenny as a director on 1 April 2023
24 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 1 February 2023
  • GBP 766.6
07 Mar 2023 PSC01 Notification of Ian Murray Allan as a person with significant control on 1 February 2023
07 Mar 2023 PSC01 Notification of David Wilson Tudor as a person with significant control on 1 February 2023
07 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 7 March 2023
07 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Mar 2023 MA Memorandum and Articles of Association
19 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
19 Feb 2023 TM01 Termination of appointment of Martin James Welsh as a director on 1 February 2023
23 Nov 2022 AD01 Registered office address changed from Ayrshire Innovation Centre 2 Cockburn Place Riverside Business Park Irvine KA11 5DA United Kingdom to Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ on 23 November 2022
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates