KOMODO DIGITAL LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/02/2527 February 2025 Confirmation statement made on 2025-02-21 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-21 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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14/09/2314 September 2023 Memorandum and Articles of Association

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21/06/2321 June 2023 Registration of charge 046744230003, created on 2023-06-20

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03/05/233 May 2023 Confirmation statement made on 2023-02-21 with updates

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24/04/2324 April 2023 Termination of appointment of Armin Talic as a director on 2022-09-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Change of share class name or designation

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30/09/2230 September 2022 Change of details for Mr Andrew Greener as a person with significant control on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-02-21 with no updates

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13/12/2113 December 2021 Registered office address changed from 63 Westgate Road Newcastle upon Tyne Tyne & Wear NE1 1SG to Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2021-12-13

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Memorandum and Articles of Association

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Change of share class name or designation

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12/07/2112 July 2021 Particulars of variation of rights attached to shares

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02/07/212 July 2021 Change of details for Mr Andrew Greener as a person with significant control on 2021-06-15

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18/06/2118 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046744230002

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20/11/2020 November 2020 COMPANY NAME CHANGED KOMODO DESIGN LIMITED CERTIFICATE ISSUED ON 20/11/20

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12/06/2012 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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10/05/1910 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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01/10/181 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046744230001

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01/06/181 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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07/12/177 December 2017 VARYING SHARE RIGHTS AND NAMES

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18/07/1718 July 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/05/169 May 2016 VARYING SHARE RIGHTS AND NAMES

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29/03/1629 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES GAULD

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 ADOPT ARTICLES 21/07/2015

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17/08/1517 August 2015 SUB-DIVISION 21/07/15

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17/08/1517 August 2015 21/07/15 STATEMENT OF CAPITAL GBP 1.40

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENER / 20/03/2015

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20/03/1520 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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20/03/1520 March 2015 DIRECTOR APPOINTED MR ARMIN TALIC

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20/03/1520 March 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN GREENER / 20/03/2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046744230001

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 DIRECTOR APPOINTED MR JAMES DOUGLAS GAULD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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09/10/129 October 2012 DIRECTOR APPOINTED MR VICTOR MORGAN

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 21 February 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 63 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 5SG ENGLAND

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREENER / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM THE ANNEXE, THE OLD CASINO 1-4 FORTH LANE NEWCASTLE UPON TYNE NE1 5HX

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26/11/0826 November 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/10/073 October 2007 DIRECTOR RESIGNED

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/05/074 May 2007 DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE & WEAR NE8 1AN

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27/11/0627 November 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06

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30/06/0630 June 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/02/0426 February 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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02/03/032 March 2003 SECRETARY RESIGNED

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 NEW SECRETARY APPOINTED

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02/03/032 March 2003 DIRECTOR RESIGNED

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21/02/0321 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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