DIGITAL HOUSE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Second filing of Confirmation Statement dated 2025-05-17 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 21/01/2521 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Termination of appointment of Andre Santos De Rezende Chaves as a director on 2024-07-22 |
| 20/08/2420 August 2024 | Appointment of Mr Leandro German Cuccioli as a director on 2024-07-22 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 29/04/2429 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 25/01/2425 January 2024 | Director's details changed for Corpag Services (Uk) Limited on 2024-01-25 |
| 09/06/239 June 2023 | Appointment of Santos Enrique Videla Leloir as a director on 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Patricia Pomies as a director on 2023-05-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with updates |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2022-07-05 |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 4 GRANSDEN BUSINESS PARK, POTTON RD ABBOTSLEY SAINT NEOTS PE19 6TY UNITED KINGDOM |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101799370001 |
| 24/05/1924 May 2019 | CESSATION OF LUIS MARIA JULIO SAGUIER AS A PSC |
| 24/05/1924 May 2019 | CESSATION OF HERNAN JOSE KAZAH AS A PSC |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 24/05/1924 May 2019 | CESSATION OF NELSON DAMIAN DUBOSCQ AS A PSC |
| 24/05/1924 May 2019 | CESSATION OF EDUARDO BRUCHOU AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGEL JOSE URIBE |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARK ROGERS |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY THREE RIVERS SECRETARIES LTD. |
| 10/01/1810 January 2018 | ADOPT ARTICLES 11/12/2017 |
| 04/01/184 January 2018 | 17/01/17 STATEMENT OF CAPITAL GBP 453381 |
| 04/01/184 January 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 537887 |
| 04/01/184 January 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 1320047 |
| 04/01/184 January 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 1353489 |
| 04/01/184 January 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 470157 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR ANGEL JOSE URIBE |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR JOHN MARK ROGERS |
| 31/08/1731 August 2017 | ADOPT ARTICLES 17/01/2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | ADOPT ARTICLES 17/01/2017 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR HERNAN JORGE KAZAH |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR LUIS MARIA JULIO SAGUIER |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERNAN JORGE KAZAH / 17/01/2017 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR EDUARDO BRUCHOU |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR NELSON DAMIAN DUBOSCQ |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MS CELINE ODERMATT |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNNING |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR EWOUT JACOBUS FELIX LANGEMEIJER |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MRS ANTONIA MARIA CHRISTINE VAN ZUILEN VAN GILS |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA VAN ZUILEN VAN GILS |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CELINE ODERMATT |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EWOUT LANGEMEIJER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 312947 |
| 26/10/1626 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/10/1626 October 2016 | ALTER ARTICLES 07/09/2016 |
| 26/10/1626 October 2016 | ALTER ARTICLES 07/09/2016 |
| 13/05/1613 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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