DIGITAL GROUP 1 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Light Bulb, (416) 1 Filament Walk London SW18 4GQ on 2025-07-14 |
| 29/05/2529 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 04/12/244 December 2024 | Registration of charge 128179830002, created on 2024-12-03 |
| 27/11/2427 November 2024 | Registration of charge 128179830001, created on 2024-11-25 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-03-16 with updates |
| 29/05/2429 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 08/04/248 April 2024 | Appointment of Oliver William Smithson as a director on 2024-04-05 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Memorandum and Articles of Association |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Sub-division of shares on 2023-03-17 |
| 30/08/2330 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Appointment of Steven Gerard Hewitt as a director on 2023-08-17 |
| 23/08/2323 August 2023 | Termination of appointment of Stephen Hewitt as a director on 2023-08-17 |
| 23/08/2323 August 2023 | Appointment of Stephen Hewitt as a director on 2023-08-17 |
| 23/08/2323 August 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/03/2317 March 2023 | Change of details for Mr Jack Alexander Zambakides as a person with significant control on 2023-02-15 |
| 16/03/2316 March 2023 | Notification of Olivia Louise Jenkins as a person with significant control on 2023-02-15 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 13/03/2313 March 2023 | Director's details changed for Mr Jack Alexander Zambakides on 2023-03-10 |
| 13/03/2313 March 2023 | Director's details changed for Miss Olivia Louise Jenkins on 2023-03-10 |
| 07/03/237 March 2023 | Registered office address changed from 15a Hall Gate Doncaster DN1 3NA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-07 |
| 23/02/2323 February 2023 | Appointment of Miss Olivia Louise Jenkins as a director on 2023-02-23 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-08-31 |
| 04/03/224 March 2022 | Change of share class name or designation |
| 23/02/2223 February 2022 | Sub-division of shares on 2022-02-01 |
| 31/01/2231 January 2022 | Director's details changed for Mr Jack Alexander Zambakides on 2022-01-30 |
| 31/01/2231 January 2022 | Registered office address changed from 6 Queensgate Fairmile Lane Cobham KT11 2TG England to 15a Hall Gate Doncaster DN1 3NA on 2022-01-31 |
| 31/01/2231 January 2022 | Change of details for Mr Jack Alexander Zambakides as a person with significant control on 2021-12-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/08/2017 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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