CHC DIGITAL LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Total exemption full accounts made up to 2023-12-31

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05/11/245 November 2024 Confirmation statement made on 2024-09-30 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2022-12-31

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

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30/11/2330 November 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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30/11/2330 November 2023 Confirmation statement made on 2023-09-30 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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29/09/2229 September 2022 Secretary's details changed for Harrison Williams on 2022-09-29

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29/09/2229 September 2022 Change of details for Mr Harrison Cameron Williams as a person with significant control on 2022-09-29

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29/09/2229 September 2022 Director's details changed for Mr Harrison Williams on 2022-09-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088333130001

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/09/1524 September 2015 02/10/14 STATEMENT OF CAPITAL GBP 104

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24/09/1524 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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24/09/1524 September 2015 ADOPT ARTICLES 03/10/2014

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24/09/1524 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/1524 September 2015 03/10/14 STATEMENT OF CAPITAL GBP 104

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01/06/151 June 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
19 BOLSOVER STREET
LONDON
W1W 5NA

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
C/O CARE OF: HARRISON WILLIAMS, CHC DIGITAL
35 HEDDON STREET
LONDON
W1B 4BR
ENGLAND

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07/10/147 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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17/01/1417 January 2014 COMPANY NAME CHANGED FATBCP LIMITED
CERTIFICATE ISSUED ON 17/01/14

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09/01/149 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/01/146 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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