DIGITAL GUERRILLA CONSULTANCY LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Statement of capital following an allotment of shares on 2022-10-24

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2019-11-06

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2021-08-23

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24/03/2524 March 2025 Appointment of Mr Andrew Waring as a director on 2025-03-21

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24/03/2524 March 2025 Termination of appointment of Graham Stewart as a director on 2025-03-21

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24/03/2524 March 2025 Cessation of Graham Stewart as a person with significant control on 2025-03-21

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24/03/2524 March 2025 Notification of Digital Guerrilla Holdings Limited as a person with significant control on 2025-03-21

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20/03/2520 March 2025 Memorandum and Articles of Association

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20/03/2520 March 2025 Resolutions

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/11/2418 November 2024 Confirmation statement made on 2024-11-13 with no updates

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19/04/2419 April 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-11-13 with updates

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11/10/2311 October 2023 Confirmation statement made on 2023-10-10 with no updates

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28/07/2328 July 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Amended micro company accounts made up to 2022-02-28

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24/01/2324 January 2023 Director's details changed for Mr Graham Stewart on 2023-01-23

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24/01/2324 January 2023 Change of details for Mr Graham Stewart as a person with significant control on 2023-01-23

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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12/10/2212 October 2022 Confirmation statement made on 2022-10-10 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 140 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ SCOTLAND

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM C/O THE HOUSTON PARTNERSHIP 3 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND

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20/02/1720 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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