ASSURED DIGITAL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Statement of capital following an allotment of shares on 2025-05-21 |
| 09/06/259 June 2025 | Purchase of own shares. |
| 09/06/259 June 2025 | Cancellation of shares. Statement of capital on 2025-05-08 |
| 22/05/2522 May 2025 | Termination of appointment of Amin Khataee as a director on 2025-05-15 |
| 07/05/257 May 2025 | Appointment of Mr Philip Michael Dawson as a director on 2024-11-27 |
| 06/01/256 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 11/10/2311 October 2023 | Director's details changed for Mr Gonzalo Alonso Trujillo on 2023-10-01 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 04/04/224 April 2022 | Cancellation of shares. Statement of capital on 2022-02-11 |
| 04/03/224 March 2022 | Purchase of own shares. |
| 28/02/2228 February 2022 | Termination of appointment of Benjamin Grantham as a director on 2021-12-31 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Registered office address changed from 2 Methuen Park Chippenham Wiltshire SN14 0GX United Kingdom to The Quorum Bond Street South Bristol BS1 3AE on 2021-10-14 |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124877280001 |
| 01/07/201 July 2020 | CURREXT FROM 28/02/2021 TO 31/03/2021 |
| 24/06/2024 June 2020 | NOTIFICATION OF PSC STATEMENT ON 09/04/2020 |
| 01/06/201 June 2020 | ARTICLES OF ASSOCIATION |
| 01/06/201 June 2020 | ADOPT ARTICLES 09/04/2020 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR SIMON JACOBS |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR AMIN KHATAEE |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR BENJAMIN GRANTHAM |
| 04/05/204 May 2020 | CESSATION OF GONZALO ALONSO TRUJILLO AS A PSC |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MS JOHANNA DOROTHEA ZAHN |
| 04/05/204 May 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 0.01 |
| 27/02/2027 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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