DIGITAL.AI SOFTWARE (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 |
| 27/08/2527 August 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-27 |
| 27/08/2527 August 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Cessation of Mastel Xl Holdings Llc as a person with significant control on 2020-04-14 |
| 09/07/249 July 2024 | Notification of Tpg Inc as a person with significant control on 2020-04-14 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Appointment of Mr Derek Francis Holt as a director on 2023-02-01 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/03/2331 March 2023 | Director's details changed for Mr Stephen Andrew Elop on 2023-02-01 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Certificate of change of name |
| 01/11/211 November 2021 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-09-28 |
| 01/11/211 November 2021 | Termination of appointment of Stephen Nunzio Gregorio as a director on 2021-05-14 |
| 01/11/211 November 2021 | Registered office address changed from C/O Jamieson Stone Llp Windsor House 40/41 Great Castle Street London W1W 8LU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mr Stephen Andrew Elop as a director on 2021-09-28 |
| 01/11/211 November 2021 | Termination of appointment of Ashok Reddy as a director on 2021-09-07 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 07/04/207 April 2020 | CESSATION OF XEBIALABS GROUP BV AS A PSC |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTEL XL HOLDINGS LLC |
| 01/11/191 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DEN BRAVER |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR STEPHEN NUNZIO GREGORIO |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR COERT BAART |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR DEREK JOHN LANGONE |
| 08/07/178 July 2017 | DIRECTOR APPOINTED MR MICHEL FERDINAND DEN BRAVER |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET POTTERS BAR HERTS EN6 5AS |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THEO MARNEWECK |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COERT YOURI DOUGLAS BAART / 08/04/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEO LOUIS MARNEWECK / 08/04/2015 |
| 26/05/1526 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR THEO LOUIS MARNEWECK |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR COERT YOURI DOUGLAS BAART |
| 21/08/1421 August 2014 | TERMINATE DIR APPOINTMENT |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DEN BRAVER |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERIC PRATT |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/142 April 2014 | COMPANY NAME CHANGED XEBIA UK LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 10/07/1310 July 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR MICHEL FERDINAND DEN BRAVER |
| 10/05/1210 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR RODERIC DAVID MICHEL PRATT |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 27/04/1227 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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