DIGITAL TECHNOLOGIES GROUP LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2024-05-31

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07/03/257 March 2025 Confirmation statement made on 2025-02-18 with updates

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12/07/2412 July 2024 Purchase of own shares.

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20/06/2420 June 2024 Cancellation of shares. Statement of capital on 2024-06-07

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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12/06/2412 June 2024 Termination of appointment of Ian Houston Campbell as a director on 2024-06-07

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12/06/2412 June 2024 Statement of capital following an allotment of shares on 2024-06-07

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-18 with updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Appointment of Mr Steven Kenny as a director on 2023-04-01

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24/04/2324 April 2023 Memorandum and Articles of Association

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-04-01

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24/04/2324 April 2023 Resolutions

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24/03/2324 March 2023 Purchase of own shares.

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16/03/2316 March 2023 Cancellation of shares. Statement of capital on 2023-02-01

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07/03/237 March 2023 Resolutions

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07/03/237 March 2023 Resolutions

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07/03/237 March 2023 Memorandum and Articles of Association

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07/03/237 March 2023 Resolutions

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07/03/237 March 2023 Withdrawal of a person with significant control statement on 2023-03-07

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07/03/237 March 2023 Notification of David Wilson Tudor as a person with significant control on 2023-02-01

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07/03/237 March 2023 Notification of Ian Murray Allan as a person with significant control on 2023-02-01

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07/03/237 March 2023 Resolutions

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19/02/2319 February 2023 Termination of appointment of Martin James Welsh as a director on 2023-02-01

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19/02/2319 February 2023 Confirmation statement made on 2023-02-18 with updates

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23/11/2223 November 2022 Registered office address changed from Ayrshire Innovation Centre 2 Cockburn Place Riverside Business Park Irvine KA11 5DA United Kingdom to Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ on 2022-11-23

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-18 with no updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/02/218 February 2021 31/05/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/12/2016 December 2020 30/11/20 STATEMENT OF CAPITAL GBP 999.9

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16/12/2016 December 2020 CESSATION OF IAN MURRAY ALLAN AS A PSC

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16/12/2016 December 2020 NOTIFICATION OF PSC STATEMENT ON 16/12/2020

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16/12/2016 December 2020 CESSATION OF MARTIN JAMES WELSH AS A PSC

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16/12/2016 December 2020 CESSATION OF DAVID WILSON TUDOR AS A PSC

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09/07/209 July 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/04/2014 April 2020 PREVSHO FROM 30/11/2019 TO 31/05/2019

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02/03/202 March 2020 ADOPT ARTICLES 31/01/2020

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27/02/2027 February 2020 DIRECTOR APPOINTED DR DAVID WILSON TUDOR

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27/02/2027 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILSON TUDOR

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27/02/2027 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 899.1

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27/02/2027 February 2020 DIRECTOR APPOINTED MR IAN HOUSTON CAMPBELL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR IAN ALLAN

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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18/02/1918 February 2019 DIRECTOR APPOINTED MR IAN MURRAY ALLAN

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18/02/1918 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MURRAY ALLAN

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18/02/1918 February 2019 CESSATION OF IAN KIRK ALLAN AS A PSC

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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALLAN

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11/02/1911 February 2019 CESSATION OF CLIVE ELTON BADMAN AS A PSC

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES WELSH / 30/01/2019

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11/02/1911 February 2019 30/01/19 STATEMENT OF CAPITAL GBP 523.4

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11/02/1911 February 2019 DIRECTOR APPOINTED MR IAN KIRK ALLAN

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07/02/197 February 2019 ADOPT ARTICLES 30/01/2019

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05/02/195 February 2019 30/01/19 STATEMENT OF CAPITAL GBP 382.5

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05/02/195 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES MILLER WELSH

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05/02/195 February 2019 DIRECTOR APPOINTED CLIVE ELTON BADMAN

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05/02/195 February 2019 DIRECTOR APPOINTED MR MARTIN JAMES WELSH

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05/02/195 February 2019 CESSATION OF DAVID JOHN ARMOUR AS A PSC

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05/02/195 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ELTON BADMAN

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04/02/194 February 2019 SUB-DIVISION 30/01/19

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04/02/194 February 2019 SUBDIVISION ORDINARY SHARE OF £1 INTO 10 ORDINARY SHARES OF £0.10 EACH 30/01/2019

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06/11/186 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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