DIGITAL COMPLETION UK LTD.
Company number 12830944 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-20 with updates · 4 pages | View document |
| 13 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-27 · 3 pages | View document |
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-12 · 3 pages | View document |
| 15 Jul 2026 | Appointment of Mrs Krystle Kocik as a director on 2026-07-01 · 2 pages | View document |
| 15 Jul 2026 | Appointment of Mr Simon Paul Wright as a director on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of Joseph David Pepper as a director on 2026-06-30 · 1 page | View document |
| 1 Jul 2026 | Statement of capital following an allotment of shares on 2026-05-29 · 3 pages | View document |
| 30 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-28 · 3 pages | View document |
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-14 · 3 pages | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2026-04-14 · 3 pages | View document |
| 12 May 2026 | Change of details for Digcom Uk Holdings Ltd as a person with significant control on 2024-06-17 · 2 pages | View document |
| 28 Apr 2026 | Appointment of Russell Cohen as a director on 2026-04-20 · 2 pages | View document |
| 16 Apr 2026 | Termination of appointment of Simon Paul Wright as a director on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Termination of appointment of Timothy Peter Everest as a director on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Termination of appointment of Vivekrishi Kimtilal Bhatia as a director on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Termination of appointment of Krystle Kocik as a director on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Termination of appointment of Nicola Anne Heathcote as a director on 2026-04-16 · 1 page | View document |
| 7 Apr 2026 | GUARANTEE2 · 6 pages | View document |
| 7 Apr 2026 | PARENT_ACC · 64 pages | View document |
| 7 Apr 2026 | AGREEMENT2 · 2 pages | View document |
| 7 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 51 pages | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-13 · 3 pages | View document |
| 23 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-13 · 3 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-14 · 3 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-17 · 3 pages | View document |
| 14 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-14 · 3 pages | View document |
| 14 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-14 · 3 pages | View document |
| 15 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-12 · 3 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-20 with updates · 4 pages | View document |
| 18 Aug 2025 | Resolutions · 1 page | View document |
| 14 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-14 · 3 pages | View document |
| 5 Aug 2025 | Termination of appointment of Scott Marc Butterworth as a director on 2025-07-31 · 1 page | View document |
| 14 Apr 2025 | Resolutions · 2 pages | View document |
| 7 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 26 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 26 Mar 2025 | Appointment of Mr Miguel Sard Bauza as a director on 2025-03-20 · 2 pages | View document |
| 26 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Mar 2025 | PARENT_ACC · 64 pages | View document |
| 26 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 28 pages | View document |
| 28 Feb 2025 | Termination of appointment of Glenn King as a director on 2025-02-28 · 1 page | View document |
| 12 Oct 2024 | Resolutions · 1 page | View document |
| 12 Oct 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 4 pages | View document |
| 12 Jul 2024 | Amended full accounts made up to 2023-06-30 · 22 pages | View document |
| 30 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 17 Jun 2024 | Registered office address changed from 5th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA United Kingdom to Suite 5a West Village 114 Wellington Street Leeds West Yorkshire LS1 1BA on 2024-06-17 · 1 page | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions · 2 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 16 Apr 2024 | Appointment of Vivekrishi Kimtilal Bhatia as a director on 2024-04-01 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Mr Timothy Peter Everest as a director on 2024-03-08 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Nicola Anne Heathcote as a director on 2024-03-08 · 2 pages | View document |
| 5 Apr 2024 | RPCH01 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Helen Elizabeth Silver as a director on 2024-04-01 · 1 page | View document |
| 12 Mar 2024 | Second filing for the appointment of Ms Krystle Kocik as a director · 3 pages | View document |
| 7 Mar 2024 | Termination of appointment of Naomi Anne Dawson as a secretary on 2024-02-26 · 1 page | View document |
| 7 Mar 2024 | Registered office address changed from 85 Great Portland Street, First Floor, London W1W 7LT England to 5th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 2024-03-07 · 1 page | View document |
| 7 Mar 2024 | Appointment of Parisha Kanani as a secretary on 2024-02-26 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Mr Joseph David Pepper as a director on 2023-10-17 · 2 pages | View document |
| 1 Sep 2023 | Termination of appointment of James Jaiparkash Bawa as a director on 2023-08-31 · 1 page | View document |
| 30 Aug 2023 | Appointment of Mr Simon Paul Wright as a director on 2023-08-22 · 2 pages | View document |
| 30 Aug 2023 | Appointment of Ms Krystle Kocik as a director on 2023-08-16 · 2 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-20 with updates · 3 pages | View document |
| 4 Jul 2023 | Termination of appointment of Richard Gillen Moore as a director on 2023-07-01 · 1 page | View document |
| 4 Jul 2023 | Appointment of Mr Scott Marc Butterworth as a director on 2023-07-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 2 Nov 2021 | Registration of charge 128309440001, created on 2021-11-01 · 40 pages | View document |
| 9 Aug 2021 | Registered office address changed from Link Group Administration Limited Central Square 29 Wellington St Leeds LS1 4DL United Kingdom to 85 85 Great Portland Street, First Floor, London W1W on 2021-08-09 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |