DIGITAL MASTER HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Termination of appointment of Kulvinder Plahay as a secretary on 2025-03-07 |
| 17/03/2517 March 2025 | Termination of appointment of Steven Lowry as a director on 2025-03-07 |
| 17/03/2517 March 2025 | Termination of appointment of Wil Jones as a director on 2025-03-07 |
| 17/03/2517 March 2025 | Appointment of Mr Julian Smith as a director on 2025-03-07 |
| 17/03/2517 March 2025 | Termination of appointment of Paul Doyle as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Registration of charge 131526580001, created on 2025-03-07 |
| 29/01/2529 January 2025 | Full accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 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 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 17/04/2417 April 2024 | Termination of appointment of Oliver Dieter Helm as a director on 2024-02-29 |
| 17/04/2417 April 2024 | Appointment of Mr James Stephen Warner as a director on 2024-02-29 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-01-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Change of share class name or designation |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 09/10/239 October 2023 | Cessation of Iris Holdco Limited as a person with significant control on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Mr Oliver Dieter Helm as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Mr Kulvinder Plahay as a secretary on 2023-09-26 |
| 09/10/239 October 2023 | Notification of Iris Infra Limited as a person with significant control on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Frank Martinez Sanchez as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Carlos Bock Montero as a director on 2023-09-26 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 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 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Registered office address changed from 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to The Clubhouse Mayfair 50 Grosvenor Hill London W1K 3QT on 2022-04-05 |
| 25/02/2225 February 2022 | Previous accounting period shortened from 2021-12-31 to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/06/2126 June 2021 | DIRECTOR APPOINTED MR CARLOS BOCK MONTERO |
| 26/06/2126 June 2021 | DIRECTOR APPOINTED MR FRANK MARTINEZ SANCHEZ |
| 25/06/2125 June 2021 | 09/06/21 STATEMENT OF CAPITAL GBP 2.0 |
| 22/01/2122 January 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 22/01/2122 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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