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DIGITAL TECHNOLOGIES GROUP LIMITED

Company number SC612793

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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)
10 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
30 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
18 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2020 PSC08 Notification of a person with significant control statement
16 Dec 2020 PSC07 Cessation of Martin James Welsh as a person with significant control on 30 November 2020
16 Dec 2020 PSC07 Cessation of David Wilson Tudor as a person with significant control on 30 November 2020
16 Dec 2020 PSC07 Cessation of Ian Murray Allan as a person with significant control on 30 November 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 999.9
09 Jul 2020 AA Total exemption full accounts made up to 31 May 2019
14 Apr 2020 AA01 Previous accounting period shortened from 30 November 2019 to 31 May 2019
02 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
27 Feb 2020 PSC01 Notification of David Wilson Tudor as a person with significant control on 31 January 2020
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 899.1
27 Feb 2020 AP01 Appointment of Mr Ian Houston Campbell as a director on 31 January 2020
27 Feb 2020 AP01 Appointment of Dr David Wilson Tudor as a director on 31 January 2020
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
18 Feb 2019 AP01 Appointment of Mr Ian Murray Allan as a director on 30 January 2019
18 Feb 2019 TM01 Termination of appointment of Ian Kirk Allan as a director on 30 January 2019
18 Feb 2019 PSC01 Notification of Ian Murray Allan as a person with significant control on 30 January 2019
18 Feb 2019 PSC07 Cessation of Ian Kirk Allan as a person with significant control on 30 January 2019
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 523.4
11 Feb 2019 PSC01 Notification of Ian Allan as a person with significant control on 30 January 2019
11 Feb 2019 PSC04 Change of details for Mr Martin James Welsh as a person with significant control on 30 January 2019