DIGITAL INFRASTRUCTURE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-07-16 |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 09/01/259 January 2025 | Group of companies' accounts made up to 2023-12-30 |
| 08/01/258 January 2025 | Appointment of Mr Benjamin John Thompson as a director on 2024-12-17 |
| 05/01/255 January 2025 | Termination of appointment of Mihaly Magnus Hollo as a director on 2024-12-16 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/11/2430 November 2024 | Director's details changed for Mr Stephen Rodger Millard on 2024-11-30 |
| 30/11/2430 November 2024 | Change of details for Mr Stephen Rodger Millard as a person with significant control on 2024-11-30 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 28/08/2428 August 2024 | Appointment of Mr Ray Vaughan as a secretary on 2024-08-15 |
| 28/08/2428 August 2024 | Termination of appointment of Kevin Gate as a secretary on 2024-08-27 |
| 27/08/2427 August 2024 | Statement of capital following an allotment of shares on 2024-08-19 |
| 19/05/2419 May 2024 | Full accounts made up to 2022-12-30 |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 12/11/2312 November 2023 | Termination of appointment of Brian Morris as a director on 2023-11-07 |
| 09/11/239 November 2023 | Appointment of Mr Mihaly Magnus Hollo as a director on 2023-11-07 |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-12-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 01/12/221 December 2022 | Secretary's details changed for Mr Kevin Gate on 2022-11-30 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-29 |
| 25/10/2225 October 2022 | Change of details for Mr Stephen Rodger Millard as a person with significant control on 2022-10-25 |
| 10/10/2210 October 2022 | Change of details for Mr Stephen Rodger Millard as a person with significant control on 2022-10-10 |
| 10/10/2210 October 2022 | Director's details changed for Mr Stephen Rodger Millard on 2022-10-10 |
| 26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 |
| 28/01/2228 January 2022 | Full accounts made up to 2020-12-30 |
| 10/12/2110 December 2021 | Full accounts made up to 2019-12-30 |
| 09/12/219 December 2021 | Change of details for Mr Stephen Rodger Millard as a person with significant control on 2021-11-23 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
| 19/10/2119 October 2021 | Termination of appointment of James Caparro as a director on 2021-08-31 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 23/09/2123 September 2021 | Appointment of Mr Brian Morris as a director on 2021-09-23 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 15/08/1915 August 2019 | COMPANY NAME CHANGED SKYHUB DIGITAL MEDIA GROUP PLC CERTIFICATE ISSUED ON 15/08/19 |
| 03/07/193 July 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCKYER |
| 07/06/187 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR JAMES CAPARRO |
| 19/12/1719 December 2017 | ADOPT ARTICLES 13/12/2017 |
| 13/12/1713 December 2017 | SECRETARY APPOINTED MR JAMES WILLIAM RUSSELL |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR JAMES EDMUND BRAITHEWAITE LOCKYER |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 65 CHANDOS PLACE THE SPRING ADVISORY GROUP LIMITED LONDON WC2N 4HG ENGLAND |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES SMITH |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM SPRING LAW LIMITED 65 CHANDOS PLACE LONDON WC2N 4HG UNITED KINGDOM |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 19/09/1719 September 2017 | SECRETARY APPOINTED MR STEPHEN JAMES SMITH |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 16/02/1716 February 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 14/02/1714 February 2017 | COMMENCE BUSINESS AND BORROW |
| 14/02/1714 February 2017 | APPLICATION COMMENCE BUSINESS |
| 10/02/1710 February 2017 | SUB-DIVISION 21/01/17 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, NO UPDATES |
| 11/11/1611 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company