DIGIT RESOURCE MANAGEMENT HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 19/02/2519 February 2025 | Application to strike the company off the register |
| 03/02/253 February 2025 | Statement of capital on 2025-02-03 |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | Resolutions |
| 03/02/253 February 2025 | |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 04/07/244 July 2024 | Appointment of Terence Strain as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01 |
| 04/07/244 July 2024 | Appointment of Mr James Austin Priestley as a director on 2024-07-01 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 10/02/2210 February 2022 | Satisfaction of charge SC4476220001 in full |
| 10/02/2210 February 2022 | Satisfaction of charge SC4476220002 in full |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/04/1520 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR APPOINTED THOMAS DAVY |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MICHAEL THOMAS TRACEY |
| 04/09/134 September 2013 | DIRECTOR APPOINTED SCOTT HUGH CAIRNS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED BILL JOSEPH POWER |
| 21/08/1321 August 2013 | SECRETARY APPOINTED JANE CLAIRE STEWART |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOGG |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LEWIS THOMSON |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ALEXANDER |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 1 WILLOCK STREET KILMARNOCK AYRSHIRE KA1 4HE UNITED KINGDOM |
| 21/08/1321 August 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA ALEXANDER |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR GRAEME JAMES MCDONALD |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MRS JANE CLAIRE STEWART |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH LODGE |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MRS NICOLA ALEXANDER |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR LEWIS THOMSON |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR RALPH MAURICE LODGE |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MRS NICOLA ALEXANDER |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR DAVID JOHN SIMPSON |
| 18/04/1318 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/1315 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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