STEADFAST DIGITAL LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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12/09/2512 September 2025 NewConfirmation statement made on 2025-09-12 with updates

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03/09/253 September 2025 NewStatement of capital following an allotment of shares on 2025-09-02

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29/08/2529 August 2025 NewStatement of capital following an allotment of shares on 2025-08-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Resolutions

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18/11/2418 November 2024 Purchase of own shares.

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18/11/2418 November 2024 Cancellation of shares. Statement of capital on 2024-11-06

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2024-10-28

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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26/07/2426 July 2024 Resolutions

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26/06/2426 June 2024 Statement of company's objects

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17/01/2417 January 2024 Confirmation statement made on 2024-01-09 with updates

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

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30/10/2330 October 2023 Purchase of own shares.

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30/10/2330 October 2023 Cancellation of shares. Statement of capital on 2023-10-06

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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07/08/237 August 2023 Micro company accounts made up to 2022-12-31

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-06-08

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with updates

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

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-16 with updates

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-02-08

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-23

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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23/09/2123 September 2021 Current accounting period shortened from 2022-02-28 to 2021-12-31

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10/08/2110 August 2021 Micro company accounts made up to 2021-02-28

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26/07/2126 July 2021 Cancellation of shares. Statement of capital on 2021-04-28

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-07-05

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM UNIT 10 MORTIMERS PARK OWER SOUTHAMPTON HAMPSHIRE SO51 6AF UNITED KINGDOM

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15/05/2015 May 2020 VARYING SHARE RIGHTS AND NAMES

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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05/05/205 May 2020 CREATE A NEW CLASS OF SHARE 24/04/2020

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30/04/2030 April 2020 ADOPT ARTICLES 21/04/2020

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29/04/2029 April 2020 ARTICLES OF ASSOCIATION

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 SUB-DIVISION 17/02/20

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / MR PETER HESLOP / 20/01/2020

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20/01/2020 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL HESLOP

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MR PETER HESLOP / 01/08/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HESLOP / 01/08/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER HESLOP / 01/08/2019

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 1 CANUTE ROAD SOUTHAMPTON SO14 3FH UNITED KINGDOM

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17/08/1817 August 2018 SECRETARY'S CHANGE OF PARTICULARS / RACHEL HESLOP / 17/08/2018

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER HESLOP / 17/08/2018

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MR PETER HESLOP / 17/08/2018

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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18/08/1718 August 2017 28/02/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 DIRECTOR APPOINTED MRS RACHEL HESLOP

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 34 PARK REACH CHAPEL ROAD SOUTHAMPTON SO14 5BT ENGLAND

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 3 FURZEY AVENUE HYTHE SOUTHAMPTON SO45 3GU ENGLAND

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/02/1619 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM FLAT 7, SYNOR HOUSE 20 ORDNANCE ROAD SOUTHAMPTON SO15 2BJ UNITED KINGDOM

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19/02/1519 February 2015 SECRETARY'S CHANGE OF PARTICULARS / RACHEL HESLOP / 19/02/2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER HESLOP / 19/02/2015

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM

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16/02/1516 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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