RE:DIGITAL GROUP LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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09/07/249 July 2024 Change of details for Mr Stephen England as a person with significant control on 2024-07-09

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09/07/249 July 2024 Change of details for Mr. Paul Frederick Rivers as a person with significant control on 2024-07-09

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-18 with no updates

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-11-18 with no updates

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01/12/221 December 2022 Change of details for Mr. Paul Frederick Rivers as a person with significant control on 2022-07-14

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01/12/221 December 2022 Director's details changed for Mr. Paul Frederick Rivers on 2022-07-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-18 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN CLARKE / 01/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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17/08/1717 August 2017 31/12/16 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINSON

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05/02/165 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098796960001

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03/12/153 December 2015 DIRECTOR APPOINTED TIMOTHY JOHN HUTCHINSON

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03/12/153 December 2015 DIRECTOR APPOINTED CHRISTOPHER IAN CLARKE

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03/12/153 December 2015 ADOPT ARTICLES 30/11/2015

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03/12/153 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 40000

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27/11/1527 November 2015 DIRECTOR APPOINTED MR STEPHEN ENGLAND

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19/11/1519 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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