ALTODIGITAL NETWORKS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 New

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30/09/2530 September 2025 New

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30/09/2530 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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30/09/2530 September 2025 New

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26/09/2526 September 2025 NewConfirmation statement made on 2025-09-20 with no updates

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09/07/259 July 2025 Registration of charge 107066630014, created on 2025-07-01

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09/07/259 July 2025 Registration of charge 107066630013, created on 2025-07-01

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09/07/259 July 2025 Registration of charge 107066630015, created on 2025-07-01

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17/04/2517 April 2025 Registration of charge 107066630012, created on 2025-04-11

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17/04/2517 April 2025 Registration of charge 107066630011, created on 2025-04-11

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16/10/2416 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/10/2416 October 2024

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16/10/2416 October 2024

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16/10/2416 October 2024

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05/10/245 October 2024

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05/10/245 October 2024

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01/10/241 October 2024 Confirmation statement made on 2024-09-20 with updates

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24/09/2424 September 2024 Registered office address changed from 93 Vantage Point Kingswinford West Midlands DY6 7FR England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2024-09-24

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22/04/2422 April 2024 Memorandum and Articles of Association

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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16/02/2416 February 2024 Registration of charge 107066630010, created on 2024-02-06

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16/02/2416 February 2024 Registration of charge 107066630009, created on 2024-02-06

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08/12/238 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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08/12/238 December 2023

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27/11/2327 November 2023 Registration of charge 107066630007, created on 2023-11-17

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27/11/2327 November 2023 Registration of charge 107066630008, created on 2023-11-17

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01/11/231 November 2023

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01/11/231 November 2023

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17/10/2317 October 2023

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17/10/2317 October 2023

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03/10/233 October 2023 Confirmation statement made on 2023-09-20 with no updates

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30/05/2330 May 2023 Registration of charge 107066630005, created on 2023-05-22

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30/05/2330 May 2023 Registration of charge 107066630006, created on 2023-05-22

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20/02/2320 February 2023 Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09

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31/01/2331 January 2023 Termination of appointment of Richard Stuart Pitceathly as a secretary on 2023-01-09

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10/01/2310 January 2023 Appointment of Mr Paolo Rossetti as a director on 2022-10-07

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25/10/2225 October 2022 Termination of appointment of Anthony William Arthurton as a director on 2022-10-07

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11/10/2211 October 2022

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11/10/2211 October 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-09-20 with no updates

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11/10/2211 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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11/10/2211 October 2022

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15/10/2115 October 2021

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15/10/2115 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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15/10/2115 October 2021

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15/10/2115 October 2021

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19/06/2019 June 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPHILLIPS

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107066630004

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107066630003

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107066630001

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107066630002

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25/03/2025 March 2020 DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON

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25/03/2025 March 2020 DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR ERNEST POLDEN

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEROX (UK) LIMITED

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES ABRAHART

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERLAIN

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON

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25/03/2025 March 2020 DIRECTOR APPOINTED MR DAVID BRIAN DYAS

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25/03/2025 March 2020 SECRETARY APPOINTED MR RICHARD STUART PITCEATHLY

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25/03/2025 March 2020 CESSATION OF JAMES HENRY ABRAHART AS A PSC

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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10/01/1910 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107066630004

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107066630003

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM SUMMIT HOUSE CHERRYCOURT WAY LEIGHTON BUZZARD LU7 4UH UNITED KINGDOM

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28/09/1828 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/09/1828 September 2018 COMPANY NAME CHANGED ALTODIGITAL MANAGED SERVICES LTD CERTIFICATE ISSUED ON 28/09/18

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27/09/1827 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107066630002

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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04/05/174 May 2017 24/04/17 STATEMENT OF CAPITAL GBP 22102101

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27/04/1727 April 2017 DIRECTOR APPOINTED MR ERNEST DARRELL RUSSELL POLDEN

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27/04/1727 April 2017 DIRECTOR APPOINTED MR MARTIN THOMAS ARTHUR CHAMBERLAIN

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27/04/1727 April 2017 DIRECTOR APPOINTED MR DAVID GEORGE GIBSON

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18/04/1718 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107066630001

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13/04/1713 April 2017 VARYING SHARE RIGHTS AND NAMES

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13/04/1713 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 101

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11/04/1711 April 2017 CURREXT FROM 30/04/2018 TO 30/09/2018

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04/04/174 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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