DIGIHAUL LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 Full accounts made up to 2024-12-31

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23/06/2523 June 2025 Appointment of Mr Timothy Simon Parkin as a director on 2025-06-23

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06/05/256 May 2025 Termination of appointment of Matthew Graham Window as a director on 2025-05-04

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18/03/2518 March 2025 Full accounts made up to 2023-12-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-03 with no updates

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03/12/243 December 2024 Appointment of Mrs Rebecca Louise Hazel Taylor as a director on 2024-12-01

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01/07/241 July 2024 Termination of appointment of Jose Fernando Nava as a director on 2024-06-30

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25/01/2425 January 2024 Termination of appointment of Steven Fink as a secretary on 2024-01-16

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16/01/2416 January 2024 Termination of appointment of Stephen Martin Christopher Hogan as a director on 2024-01-03

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07/12/237 December 2023 Confirmation statement made on 2023-12-03 with no updates

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01/08/231 August 2023 Full accounts made up to 2022-12-31

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01/08/231 August 2023 Appointment of Mr Matthew Graham Window as a director on 2023-08-01

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31/07/2331 July 2023 Cessation of Ezyhaul Pte. Ltd as a person with significant control on 2023-07-19

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05/06/235 June 2023 Termination of appointment of Markus Voss as a director on 2023-06-01

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05/06/235 June 2023 Termination of appointment of Javier Bilbao as a director on 2023-06-01

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with no updates

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03/02/223 February 2022 Appointment of Mr Javier Bilbao as a director on 2022-02-01

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03/02/223 February 2022 Cessation of Ian David Clough as a person with significant control on 2022-02-01

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03/02/223 February 2022 Termination of appointment of Ian David Clough as a director on 2022-02-01

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24/01/2224 January 2022 Termination of appointment of Mudasar Mohamed as a director on 2022-01-18

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06/12/216 December 2021 Confirmation statement made on 2021-12-03 with no updates

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05/11/215 November 2021 Registered office address changed from Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EA England to 1&2 Carters Row, the Melon Ground Hatfield Park Hatfield AL9 5NB on 2021-11-05

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05/11/215 November 2021 Notification of Ezyhaul Pte. Ltd as a person with significant control on 2020-12-02

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05/11/215 November 2021 Notification of Dhl Supply Chain Limited as a person with significant control on 2020-09-12

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