DIGITAL HOLDINGS LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Resolutions

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19/03/2519 March 2025 Appointment of Mr Julian Smith as a director on 2025-03-07

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17/03/2517 March 2025 Termination of appointment of Wil Jones as a director on 2025-03-07

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17/03/2517 March 2025 Termination of appointment of Paul Doyle as a director on 2025-03-07

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17/03/2517 March 2025 Termination of appointment of Steven Lowry as a director on 2025-03-07

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17/03/2517 March 2025 Termination of appointment of Kulvinder Plahay as a secretary on 2025-03-07

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10/03/2510 March 2025 Registration of charge 129545130001, created on 2025-03-07

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29/01/2529 January 2025 Full accounts made up to 2023-12-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-31 with updates

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30/06/2430 June 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Registered office address changed from Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DJ United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2024-06-30

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17/04/2417 April 2024 Appointment of Mr James Stephen Warner as a director on 2024-02-29

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17/04/2417 April 2024 Confirmation statement made on 2024-03-01 with updates

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17/04/2417 April 2024 Termination of appointment of Oliver Dieter Helm as a director on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Memorandum and Articles of Association

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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09/10/239 October 2023 Appointment of Mr Kulvinder Plahay as a secretary on 2023-09-26

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09/10/239 October 2023 Termination of appointment of Frank Martinez Sanchez as a director on 2023-09-26

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09/10/239 October 2023 Appointment of Mr Oliver Dieter Helm as a director on 2023-09-26

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09/10/239 October 2023 Termination of appointment of Carlos Bock Montero as a director on 2023-09-26

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11/09/2311 September 2023 Accounts for a small company made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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09/01/239 January 2023 Change of details for Digital Master Holdco Limited as a person with significant control on 2023-01-09

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09/01/239 January 2023 Registered office address changed from Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DN United Kingdom to Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DJ on 2023-01-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/06/221 June 2022 Registered office address changed from , the Clubhouse Mayfair 50, Grosvenor Hill, London, W1K 3QT, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2022-06-01

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05/04/225 April 2022 Change of details for Digital Master Holdco Limited as a person with significant control on 2022-04-05

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03/03/223 March 2022 Confirmation statement made on 2022-03-01 with no updates

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24/01/2224 January 2022 Confirmation statement made on 2022-01-13 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Director's details changed for Mr Frank Martinez Sanchez on 2021-11-16

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16/11/2116 November 2021 Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to The Clubhouse Mayfair 50 Grosvenor Hill London W1K 3QT on 2021-11-16

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16/11/2116 November 2021 Director's details changed for Mr Carlos Bock Montero on 2021-11-16

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14/07/2114 July 2021 ARTICLES OF ASSOCIATION

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14/07/2114 July 2021 Memorandum and Articles of Association

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14/07/2114 July 2021 ADOPT ARTICLES 09/06/2021

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Change of share class name or designation

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25/05/2125 May 2021 CURREXT FROM 31/10/2021 TO 30/11/2021

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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17/02/2117 February 2021 ADOPT ARTICLES 27/01/2021

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17/02/2117 February 2021 ARTICLES OF ASSOCIATION

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08/02/218 February 2021 27/01/21 STATEMENT OF CAPITAL GBP 1000000

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08/02/218 February 2021 CESSATION OF MAESTRO TECHNOLOGIES LTD AS A PSC

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08/02/218 February 2021 CESSATION OF CARLOS BOCK MONTERO AS A PSC

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08/02/218 February 2021 CESSATION OF FRANK MARTINEZ SANCHEZ AS A PSC

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08/02/218 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL MASTER HOLDCO LIMITED

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08/02/218 February 2021 PSC'S CHANGE OF PARTICULARS / MR CARLOS BOCK MONTERO / 05/02/2021

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05/02/215 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 05/02/2021

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05/02/215 February 2021 PSC'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 05/02/2021

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04/02/214 February 2021 DIRECTOR APPOINTED PAUL DOYLE

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04/02/214 February 2021 DIRECTOR APPOINTED MR WIL JONES

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04/02/214 February 2021 DIRECTOR APPOINTED MR STEVEN LOWRY

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 15/10/2020

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16/10/2016 October 2020 Registered office address changed from , Dns House 382 Kenton Road, Harrow, Middlesex, Middlesex, HA3 8DP, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2020-10-16

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM DNS HOUSE 382 KENTON ROAD HARROW MIDDLESEX MIDDLESEX HA3 8DP UNITED KINGDOM

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 15/10/2020

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 15/10/2020

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 15/10/2020

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15/10/2015 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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