DIGIHAUL LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 | Full accounts made up to 2024-12-31 |
23/06/2523 June 2025 | Appointment of Mr Timothy Simon Parkin as a director on 2025-06-23 |
06/05/256 May 2025 | Termination of appointment of Matthew Graham Window as a director on 2025-05-04 |
18/03/2518 March 2025 | Full accounts made up to 2023-12-31 |
05/12/245 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
03/12/243 December 2024 | Appointment of Mrs Rebecca Louise Hazel Taylor as a director on 2024-12-01 |
01/07/241 July 2024 | Termination of appointment of Jose Fernando Nava as a director on 2024-06-30 |
25/01/2425 January 2024 | Termination of appointment of Steven Fink as a secretary on 2024-01-16 |
16/01/2416 January 2024 | Termination of appointment of Stephen Martin Christopher Hogan as a director on 2024-01-03 |
07/12/237 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
01/08/231 August 2023 | Appointment of Mr Matthew Graham Window as a director on 2023-08-01 |
31/07/2331 July 2023 | Cessation of Ezyhaul Pte. Ltd as a person with significant control on 2023-07-19 |
05/06/235 June 2023 | Termination of appointment of Markus Voss as a director on 2023-06-01 |
05/06/235 June 2023 | Termination of appointment of Javier Bilbao as a director on 2023-06-01 |
05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
03/02/223 February 2022 | Appointment of Mr Javier Bilbao as a director on 2022-02-01 |
03/02/223 February 2022 | Cessation of Ian David Clough as a person with significant control on 2022-02-01 |
03/02/223 February 2022 | Termination of appointment of Ian David Clough as a director on 2022-02-01 |
24/01/2224 January 2022 | Termination of appointment of Mudasar Mohamed as a director on 2022-01-18 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
05/11/215 November 2021 | Registered office address changed from Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EA England to 1&2 Carters Row, the Melon Ground Hatfield Park Hatfield AL9 5NB on 2021-11-05 |
05/11/215 November 2021 | Notification of Ezyhaul Pte. Ltd as a person with significant control on 2020-12-02 |
05/11/215 November 2021 | Notification of Dhl Supply Chain Limited as a person with significant control on 2020-09-12 |
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