DIGITAL TOPCO LIMITED
Company Documents
Date | Description |
---|---|
28/08/2528 August 2025 New | Termination of appointment of Steven James Hibbert as a director on 2025-08-28 |
28/08/2528 August 2025 New | Termination of appointment of Simon Whapshott as a director on 2025-08-26 |
23/07/2523 July 2025 New | Group of companies' accounts made up to 2024-09-30 |
08/07/258 July 2025 New | Registration of charge 117696120003, created on 2025-06-30 |
29/01/2529 January 2025 | Confirmation statement made on 2025-01-15 with updates |
24/01/2524 January 2025 | Director's details changed for Mr Alec Charles Parkinson on 2023-12-15 |
29/08/2429 August 2024 | Group of companies' accounts made up to 2023-09-30 |
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 |
12/02/2412 February 2024 | Appointment of Mandy Jane Dunn as a secretary on 2024-01-19 |
01/02/241 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
01/02/241 February 2024 | Termination of appointment of Mohammed Ramzan as a director on 2024-01-19 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
19/04/2319 April 2023 | Termination of appointment of Paul Bruce Derry as a director on 2023-03-08 |
03/03/233 March 2023 | Second filing of Confirmation Statement dated 2023-01-15 |
16/02/2316 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
27/01/2327 January 2023 | Group of companies' accounts made up to 2022-09-30 |
02/02/222 February 2022 | Group of companies' accounts made up to 2021-09-30 |
18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
02/12/212 December 2021 | Amended group of companies' accounts made up to 2020-09-30 |
30/09/2130 September 2021 | Group of companies' accounts made up to 2020-09-30 |
27/09/2127 September 2021 | Appointment of Mr Mohammed Ramzan as a director on 2021-09-24 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
08/08/198 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 9751 |
24/07/1924 July 2019 | ADOPT ARTICLES 28/06/2019 |
23/07/1923 July 2019 | SUB-DIVISION 28/06/19 |
09/07/199 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 9556 |
05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / PRIMARY CAPITAL IV (NOMINEES) LIMITED / 28/06/2019 |
04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM |
04/07/194 July 2019 | DIRECTOR APPOINTED MR DAVID CAMPBELL |
04/07/194 July 2019 | DIRECTOR APPOINTED MR STEVEN HIBBERT |
04/07/194 July 2019 | DIRECTOR APPOINTED MR SIMON WHAPSHOTT |
04/07/194 July 2019 | DIRECTOR APPOINTED MR PAUL BRUCE DERRY |
04/07/194 July 2019 | DIRECTOR APPOINTED MR MARK GARIUS |
04/07/194 July 2019 | CURRSHO FROM 31/01/2020 TO 30/09/2019 |
04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117696120001 |
03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117696120002 |
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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