DIGITAL INFRASTRUCTURE GROUP PLC

Company Documents

Date	Description
16/07/2516 July 2025 New	Statement of capital following an allotment of shares on 2025-07-16 View Document
07/02/257 February 2025	Statement of capital following an allotment of shares on 2025-01-31 View Document (might not be available)
09/01/259 January 2025	Group of companies' accounts made up to 2023-12-30 View Document (might not be available)
08/01/258 January 2025	Appointment of Mr Benjamin John Thompson as a director on 2024-12-17 View Document (might not be available)
05/01/255 January 2025	Termination of appointment of Mihaly Magnus Hollo as a director on 2024-12-16 View Document (might not be available)
09/12/249 December 2024	Confirmation statement made on 2024-11-30 with updates View Document (might not be available)
30/11/2430 November 2024	Director's details changed for Mr Stephen Rodger Millard on 2024-11-30 View Document (might not be available)
30/11/2430 November 2024	Change of details for Mr Stephen Rodger Millard as a person with significant control on 2024-11-30 View Document (might not be available)
28/11/2428 November 2024	Statement of capital following an allotment of shares on 2024-11-28 View Document
15/11/2415 November 2024	Statement of capital following an allotment of shares on 2024-11-15 View Document
28/08/2428 August 2024	Appointment of Mr Ray Vaughan as a secretary on 2024-08-15 View Document (might not be available)
28/08/2428 August 2024	Termination of appointment of Kevin Gate as a secretary on 2024-08-27 View Document (might not be available)
27/08/2427 August 2024	Statement of capital following an allotment of shares on 2024-08-19 View Document
19/05/2419 May 2024	Full accounts made up to 2022-12-30 View Document
20/03/2420 March 2024	Statement of capital following an allotment of shares on 2024-02-29 View Document
01/03/241 March 2024	Statement of capital following an allotment of shares on 2024-02-29 View Document (might not be available)
01/12/231 December 2023	Confirmation statement made on 2023-11-30 with updates View Document
30/11/2330 November 2023	Statement of capital following an allotment of shares on 2023-11-27 View Document
12/11/2312 November 2023	Termination of appointment of Brian Morris as a director on 2023-11-07 View Document (might not be available)
09/11/239 November 2023	Appointment of Mr Mihaly Magnus Hollo as a director on 2023-11-07 View Document (might not be available)
24/07/2324 July 2023	Statement of capital following an allotment of shares on 2023-07-24 View Document
23/02/2323 February 2023	Statement of capital following an allotment of shares on 2023-02-23 View Document (might not be available)
30/12/2230 December 2022	Statement of capital following an allotment of shares on 2022-12-30 View Document (might not be available)
01/12/221 December 2022	Confirmation statement made on 2022-11-30 with updates View Document (might not be available)
01/12/221 December 2022	Secretary's details changed for Mr Kevin Gate on 2022-11-30 View Document (might not be available)
29/11/2229 November 2022	Statement of capital following an allotment of shares on 2022-11-29 View Document
25/10/2225 October 2022	Change of details for Mr Stephen Rodger Millard as a person with significant control on 2022-10-25 View Document
10/10/2210 October 2022	Change of details for Mr Stephen Rodger Millard as a person with significant control on 2022-10-10 View Document
10/10/2210 October 2022	Director's details changed for Mr Stephen Rodger Millard on 2022-10-10 View Document
26/09/2226 September 2022	Statement of capital following an allotment of shares on 2022-09-26 View Document
12/05/2212 May 2022	Statement of capital following an allotment of shares on 2022-05-10 View Document
28/01/2228 January 2022	Full accounts made up to 2020-12-30 View Document
10/12/2110 December 2021	Full accounts made up to 2019-12-30 View Document (might not be available)
09/12/219 December 2021	Change of details for Mr Stephen Rodger Millard as a person with significant control on 2021-11-23 View Document
09/12/219 December 2021	Confirmation statement made on 2021-11-30 with updates View Document

07/12/217 December 2021	Statement of capital following an allotment of shares on 2021-11-23 View Document
19/10/2119 October 2021	Termination of appointment of James Caparro as a director on 2021-08-31 View Document
06/10/216 October 2021	Resolutions View Document
06/10/216 October 2021	Resolutions View Document
06/10/216 October 2021	Resolutions View Document
28/09/2128 September 2021	Statement of capital following an allotment of shares on 2021-09-23 View Document
28/09/2128 September 2021	Statement of capital following an allotment of shares on 2021-09-22 View Document
23/09/2123 September 2021	Appointment of Mr Brian Morris as a director on 2021-09-23 View Document
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View Document
08/10/198 October 2019	FULL ACCOUNTS MADE UP TO 30/12/18 View Document
15/08/1915 August 2019	COMPANY NAME CHANGED SKYHUB DIGITAL MEDIA GROUP PLC CERTIFICATE ISSUED ON 15/08/19 View Document
03/07/193 July 2019	PREVSHO FROM 31/12/2018 TO 30/12/2018 View Document
18/03/1918 March 2019	APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL View Document
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View Document (might not be available)
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES LOCKYER View Document (might not be available)
07/06/187 June 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document (might not be available)
01/06/181 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
04/05/184 May 2018	DIRECTOR APPOINTED MR JAMES CAPARRO View Document (might not be available)
19/12/1719 December 2017	ADOPT ARTICLES 13/12/2017 View Document (might not be available)
13/12/1713 December 2017	SECRETARY APPOINTED MR JAMES WILLIAM RUSSELL View Document (might not be available)
13/12/1713 December 2017	APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH View Document (might not be available)
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View Document (might not be available)
13/12/1713 December 2017	DIRECTOR APPOINTED MR JAMES EDMUND BRAITHEWAITE LOCKYER View Document (might not be available)
06/12/176 December 2017	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 65 CHANDOS PLACE THE SPRING ADVISORY GROUP LIMITED LONDON WC2N 4HG ENGLAND View Document (might not be available)
06/12/176 December 2017	DIRECTOR APPOINTED MR STEPHEN JAMES SMITH View Document (might not be available)
06/12/176 December 2017	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM SPRING LAW LIMITED 65 CHANDOS PLACE LONDON WC2N 4HG UNITED KINGDOM View Document (might not be available)
06/12/176 December 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL View Document (might not be available)
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View Document (might not be available)
19/09/1719 September 2017	SECRETARY APPOINTED MR STEPHEN JAMES SMITH View Document (might not be available)
19/09/1719 September 2017	APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED View Document (might not be available)
16/02/1716 February 2017	CURREXT FROM 30/11/2017 TO 31/12/2017 View Document (might not be available)
14/02/1714 February 2017	COMMENCE BUSINESS AND BORROW View Document (might not be available)
14/02/1714 February 2017	APPLICATION COMMENCE BUSINESS View Document (might not be available)
10/02/1710 February 2017	SUB-DIVISION 21/01/17 View Document (might not be available)
30/11/1630 November 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, NO UPDATES View Document (might not be available)
11/11/1611 November 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document (might not be available)

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