STACKSTUDIO DIGITAL LTD.

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Company Documents

DateDescription
26/01/2526 January 2025 Confirmation statement made on 2025-01-26 with no updates

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27/06/2427 June 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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13/02/2413 February 2024 Confirmation statement made on 2024-01-27 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2023-03-31

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Memorandum and Articles of Association

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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23/06/2323 June 2023 Change of share class name or designation

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22/06/2322 June 2023 Satisfaction of charge 125390690001 in full

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30/05/2330 May 2023 Registration of charge 125390690003, created on 2023-05-22

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18/04/2318 April 2023 Registration of charge 125390690002, created on 2023-04-17

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

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31/01/2331 January 2023 Confirmation statement made on 2023-01-27 with no updates

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31/01/2331 January 2023 Registered office address changed from 419 Hamilton House, Mabledon Place London WC1H 9BB England to 2nd Floor 30 Chuchill Place London E14 5RE on 2023-01-31

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11/05/2211 May 2022 Total exemption full accounts made up to 2022-03-31

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

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10/02/2210 February 2022 Confirmation statement made on 2022-01-27 with updates

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28/06/2128 June 2021 Cessation of Vijaya Annamaraju as a person with significant control on 2021-06-16

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28/06/2128 June 2021 Notification of 21C Digital Holdings Ltd as a person with significant control on 2021-06-16

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28/06/2128 June 2021 Cessation of Srinivas Annamaraju as a person with significant control on 2021-06-16

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28/06/2128 June 2021 Cessation of Shane Michael Sale as a person with significant control on 2021-06-16

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25/05/2125 May 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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02/02/212 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MICHAEL SALE

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAYA ANNAMARAJU

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27/01/2127 January 2021 PSC'S CHANGE OF PARTICULARS / MR. SRINIVAS ANNAMARAJU / 27/01/2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES

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27/01/2127 January 2021 27/01/21 STATEMENT OF CAPITAL GBP 1000

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06/11/206 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 125390690001

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM BRAMBLEY HEDGE BLACK ROBIN LANE KINGSTON CANTERBURY CT4 6HR ENGLAND

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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07/04/207 April 2020 DIRECTOR APPOINTED MR. SHANE MICHAEL SALE

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07/04/207 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRINIVAS ANNAMARAJU

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR BINNY GOENKA

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MR. SRINIVAS ANNAMARAJU / 07/04/2020

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07/04/207 April 2020 DIRECTOR APPOINTED MR. SRINIVAS ANNAMARAJU

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07/04/207 April 2020 CESSATION OF VIJAYA ANNAMARAJU AS A PSC

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR VIJAYA ANNAMARAJU

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30/03/2030 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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