DIGITAL IP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 26/09/2426 September 2024 | Registered office address changed from C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8JX Scotland to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2024-09-26 |
| 24/09/2424 September 2024 | Registered office address changed from PO Box G2 8JX C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow Scotland to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8JX on 2024-09-24 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 12/09/2312 September 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 |
| 12/09/2312 September 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 |
| 16/03/2316 March 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/11/227 November 2022 | Registered office address changed from C/O Bdo Llp C/O Bdo Llp, Atlantic Square, 31 York Street, Glasgow G2 8JX Scotland to PO Box G2 8JX C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow on 2022-11-07 |
| 04/11/224 November 2022 | Appointment of Mr Wayne Winston Churchill as a director on 2022-11-01 |
| 04/11/224 November 2022 | Termination of appointment of Paul Cosgrave as a director on 2022-11-02 |
| 02/11/222 November 2022 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to C/O Bdo Llp C/O Bdo Llp, Atlantic Square, 31 York Street, Glasgow G2 8JX on 2022-11-02 |
| 01/11/221 November 2022 | Termination of appointment of Wayne Winston Churchill as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Paul Cosgrave as a director on 2022-11-01 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/12/2131 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/11/219 November 2021 | Change of details for Gci Managed Services Group Ltd as a person with significant control on 2021-03-16 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARK ALLEN |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD |
| 07/05/197 May 2019 | DIRECTOR APPOINTED CRAIG MCLAUCHLAN |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN |
| 19/01/1819 January 2018 | CESSATION OF BARCLAYS BANK PLC AS A PSC |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / GCI MANAGED SERVICES GROUP LTD / 19/01/2018 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCLAYS BANK PLC |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / GCI MANAGED SERVICES GROUP LTD / 05/01/2018 |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM UNIT C1 CITY PARK 368 ALEXANDRA PARADE GLASGOW G31 3AU |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / GCI TELECOM GROUP / 09/03/2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | STATEMENT BY DIRECTORS |
| 16/06/1716 June 2017 | REDUCE ISSUED CAPITAL 23/05/2017 |
| 16/06/1716 June 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 1.00 |
| 16/06/1716 June 2017 | SOLVENCY STATEMENT DATED 23/05/17 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/12/1524 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/01/124 January 2012 | ALTER ARTICLES 19/12/2011 |
| 04/01/124 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 03/11/113 November 2011 | SECRETARY APPOINTED MARK ALLEN |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MARK ALLEN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACMILLAN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH INCH |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SUTHERLAND |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL |
| 03/11/113 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR WAYNE JASON MARTIN |
| 31/10/1131 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 31/10/1131 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/11/1017 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 16/03/1016 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/03/108 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010 |
| 05/11/095 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 20/03/0520 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 29/08/0329 August 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 |
| 30/07/0330 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0329 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/07/0321 July 2003 | NC INC ALREADY ADJUSTED 09/07/03 |
| 21/07/0321 July 2003 | £ NC 1000/18000 09/07/ |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED MACNEWCO NINETY ONE LIMITED CERTIFICATE ISSUED ON 25/04/03 |
| 29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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