THE DIGITAL FOUNDRY LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewLiquidators' statement of receipts and payments to 2025-07-31

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18/09/2418 September 2024 Liquidators' statement of receipts and payments to 2020-07-31

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19/08/2419 August 2024 Liquidators' statement of receipts and payments to 2024-07-31

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12/10/2312 October 2023 Liquidators' statement of receipts and payments to 2023-07-31

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04/11/224 November 2022 Removal of liquidator by court order

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04/11/224 November 2022 Appointment of a voluntary liquidator

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03/10/223 October 2022 Liquidators' statement of receipts and payments to 2022-07-31

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10/12/2110 December 2021 Resolutions

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10/12/2110 December 2021 Liquidators' statement of receipts and payments to 2019-07-31

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25/10/2125 October 2021 Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Office D, Beresford House Town Quay Southampton SO14 2AQ on 2021-10-25

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18/10/2118 October 2021 Removal of liquidator by court order

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18/10/2118 October 2021 Appointment of a voluntary liquidator

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
MAPLE HOUSE THE STREET
BRAMLEY
TADLEY
HANTS
RG26 5BP
ENGLAND

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29/08/1829 August 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/08/1829 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/08/1829 August 2018 SPECIAL RESOLUTION TO WIND UP

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04/04/184 April 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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27/12/1727 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JUSTIN HUGHES

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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16/12/1616 December 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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