DIGITAL TOPCO LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTermination of appointment of Steven James Hibbert as a director on 2025-08-28

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28/08/2528 August 2025 NewTermination of appointment of Simon Whapshott as a director on 2025-08-26

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23/07/2523 July 2025 Group of companies' accounts made up to 2024-09-30

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08/07/258 July 2025 Registration of charge 117696120003, created on 2025-06-30

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29/01/2529 January 2025 Confirmation statement made on 2025-01-15 with updates

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24/01/2524 January 2025 Director's details changed for Mr Alec Charles Parkinson on 2023-12-15

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29/08/2429 August 2024 Group of companies' accounts made up to 2023-09-30

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09/08/249 August 2024 Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-09

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12/02/2412 February 2024 Appointment of Mandy Jane Dunn as a secretary on 2024-01-19

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01/02/241 February 2024 Confirmation statement made on 2024-01-15 with no updates

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01/02/241 February 2024 Termination of appointment of Mohammed Ramzan as a director on 2024-01-19

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/04/2319 April 2023 Termination of appointment of Paul Bruce Derry as a director on 2023-03-08

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03/03/233 March 2023 Second filing of Confirmation Statement dated 2023-01-15

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16/02/2316 February 2023 Confirmation statement made on 2023-01-15 with no updates

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27/01/2327 January 2023 Group of companies' accounts made up to 2022-09-30

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02/02/222 February 2022 Group of companies' accounts made up to 2021-09-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-15 with no updates

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02/12/212 December 2021 Amended group of companies' accounts made up to 2020-09-30

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-09-30

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27/09/2127 September 2021 Appointment of Mr Mohammed Ramzan as a director on 2021-09-24

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/08/198 August 2019 01/08/19 STATEMENT OF CAPITAL GBP 9751

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24/07/1924 July 2019 ADOPT ARTICLES 28/06/2019

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23/07/1923 July 2019 SUB-DIVISION 28/06/19

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09/07/199 July 2019 28/06/19 STATEMENT OF CAPITAL GBP 9556

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / PRIMARY CAPITAL IV (NOMINEES) LIMITED / 28/06/2019

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM

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04/07/194 July 2019 DIRECTOR APPOINTED MR DAVID CAMPBELL

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04/07/194 July 2019 DIRECTOR APPOINTED MR STEVEN HIBBERT

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04/07/194 July 2019 DIRECTOR APPOINTED MR SIMON WHAPSHOTT

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04/07/194 July 2019 DIRECTOR APPOINTED MR PAUL BRUCE DERRY

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04/07/194 July 2019 DIRECTOR APPOINTED MR MARK GARIUS

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04/07/194 July 2019 CURRSHO FROM 31/01/2020 TO 30/09/2019

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117696120001

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117696120002

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16/01/1916 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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