ALPHA DIGITAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 10/12/2410 December 2024 | Director's details changed for Mr Elliott Ronald Burley on 2024-12-05 |
| 10/12/2410 December 2024 | Change of details for Mr Elliott Ronald Burley as a person with significant control on 2024-12-05 |
| 04/09/244 September 2024 | Notification of Elliott Ronald Burley as a person with significant control on 2024-08-20 |
| 04/09/244 September 2024 | Appointment of Mr Elliott Ronald Burley as a director on 2024-08-20 |
| 04/09/244 September 2024 | Termination of appointment of Cornelius Bennett as a secretary on 2024-08-20 |
| 04/09/244 September 2024 | Termination of appointment of David Christopher Gregory as a director on 2024-08-20 |
| 04/09/244 September 2024 | Termination of appointment of Jonathan Ross Whitchurch as a director on 2024-08-20 |
| 04/09/244 September 2024 | Termination of appointment of Cornelius Bennett as a director on 2024-08-20 |
| 04/09/244 September 2024 | Cessation of Jonathan Ross Whitchurch as a person with significant control on 2024-08-20 |
| 04/09/244 September 2024 | Cessation of Cornelius Bennett as a person with significant control on 2024-08-20 |
| 14/08/2414 August 2024 | Second filing of Confirmation Statement dated 2021-03-25 |
| 14/08/2414 August 2024 | Second filing of Confirmation Statement dated 2022-03-25 |
| 14/08/2414 August 2024 | Second filing of Confirmation Statement dated 2024-03-25 |
| 14/08/2414 August 2024 | Second filing of Confirmation Statement dated 2023-03-25 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 18/03/2418 March 2024 | Director's details changed for Mr David Christopher Gregory on 2024-02-19 |
| 14/03/2414 March 2024 | Registered office address changed from Unit 30-31 the Bridge Business Centre Beresford Way Chesterfield S41 9FG to Unit 14 Redlands Business Centre 3-5 Tapton House Road Sheffield S10 5BY on 2024-03-14 |
| 14/03/2414 March 2024 | Change of details for Mr Cornelius Bennett as a person with significant control on 2024-02-19 |
| 14/03/2414 March 2024 | Change of details for Mr Jonathan Ross Whitchurch as a person with significant control on 2024-02-19 |
| 12/02/2412 February 2024 | Satisfaction of charge 8 in full |
| 12/02/2412 February 2024 | Satisfaction of charge 7 in full |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-25 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/03/2125 March 2021 | 25/03/21 Statement of Capital gbp 1000 |
| 01/02/211 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 09/12/199 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CORNELIUS PATRICK BENNETT / 19/03/2019 |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | PREVEXT FROM 31/01/2018 TO 30/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/03/1828 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CORNEILIUS BENNETT / 28/03/2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | PREVSHO FROM 30/04/2017 TO 31/01/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROSS WHITCHURCH / 01/03/2016 |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/03/1525 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/03/1425 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM UNIT 30-31 THE BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG |
| 25/03/1425 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 02/04/2012 |
| 01/05/121 May 2012 | SAIL ADDRESS CREATED |
| 01/05/121 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CORNEILIUS BENNETT / 02/04/2012 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JON WHITCHURCH / 20/09/2011 |
| 06/05/116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | AUDITOR'S RESIGNATION |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 01/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY / 01/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON WHITCHURCH / 01/05/2010 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 183 FRASER ROAD SHEFFIELD S8 0JP |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/08/0829 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY / 10/04/2008 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITCHURCH / 10/04/2008 |
| 01/05/081 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CORNELIUS BENNETT / 10/04/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | 199 SHARES AT £1 EACH 08/11/05 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: FLAT 2 157 GREEN LANES LONDON N16 9DB |
| 15/10/0215 October 2002 | FIRST GAZETTE |
| 31/08/0131 August 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 28/08/0128 August 2001 | COMPANY NAME CHANGED CONDORTIGER LIMITED CERTIFICATE ISSUED ON 28/08/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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