AI DIGITAL LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-02-16 with updates

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03/10/243 October 2024 Termination of appointment of Mary Catherine Jones as a secretary on 2024-10-02

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03/10/243 October 2024 Termination of appointment of Vernon Peter Jones as a director on 2024-10-02

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11/07/2411 July 2024 Termination of appointment of Adam Robert Matthew Cowen as a director on 2024-07-10

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09/07/249 July 2024 Unaudited abridged accounts made up to 2023-12-31

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05/03/245 March 2024 Satisfaction of charge 111033170001 in full

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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13/02/2413 February 2024 Change of details for Ai Digital Group Limited as a person with significant control on 2023-03-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Unaudited abridged accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/03/2231 March 2022 Unaudited abridged accounts made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2022-02-16 with updates

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23/02/2223 February 2022 Director's details changed for Mr Manish Verma on 2019-09-06

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15/02/2215 February 2022 Notification of Ai Digital Group Limited as a person with significant control on 2022-02-11

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15/02/2215 February 2022 Withdrawal of a person with significant control statement on 2022-02-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/03/218 March 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/10/209 October 2020 31/12/19 UNAUDITED ABRIDGED

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON PETER JONES / 01/07/2020

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14/09/2014 September 2020 APPOINTMENT TERMINATED, DIRECTOR MARY JONES

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14/09/2014 September 2020 SECRETARY APPOINTED MRS MARY CATHERINE JONES

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON PETER JONES / 09/04/2019

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT MATTHEW COWEN / 09/04/2019

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 DIRECTOR APPOINTED MR MANISH VERMA

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/06/1912 June 2019 DIRECTOR APPOINTED MRS MARY CATHERINE JONES

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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08/04/198 April 2019 DIRECTOR APPOINTED MR VERNON PETER JONES

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08/04/198 April 2019 12/03/19 STATEMENT OF CAPITAL GBP 300

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08/04/198 April 2019 12/03/19 STATEMENT OF CAPITAL GBP 300

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR SAVITA VERMA

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08/04/198 April 2019 DIRECTOR APPOINTED MR ADAM ROBERT MATTHEW COWEN

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/02/1822 February 2018 DIRECTOR APPOINTED MRS SAVITA MANISH VERMA

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR MANISH VERMA

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08/12/178 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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