HT DIGITAL LTD
Company number 15205809 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Appointment of Mr Amarjit Singh as a director on 2026-09-03 · 2 pages | View document |
| 6 Aug 2026 | Resolutions · 2 pages | View document |
| 6 Aug 2026 | Memorandum and Articles of Association · 32 pages | View document |
| 21 May 2026 | Director's details changed for Mr Nicholas Robert Newman on 2026-05-20 · 2 pages | View document |
| 6 Mar 2026 | Cessation of Harris & Trotter Llp as a person with significant control on 2026-02-20 · 1 page | View document |
| 6 Mar 2026 | Notification of Coin Bidco Limited as a person with significant control on 2026-02-20 · 2 pages | View document |
| 28 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Feb 2026 | Resolutions · 4 pages | View document |
| 28 Feb 2026 | Resolutions · 4 pages | View document |
| 28 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Feb 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 28 Feb 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 20 Feb 2026 | Appointment of Mr Gidon Benjamin Ross as a director on 2026-02-20 · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Jamie Lewis Taylor as a director on 2026-02-20 · 1 page | View document |
| 20 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-20 · 3 pages | View document |
| 20 Feb 2026 | Termination of appointment of Daniel Robert Walters as a director on 2026-02-20 · 1 page | View document |
| 20 Feb 2026 | Termination of appointment of Stephen Efrem Haffner as a director on 2026-02-20 · 1 page | View document |
| 16 Jan 2026 | Statement of capital on 2026-01-16 · 3 pages | View document |
| 16 Jan 2026 | SH20 · 1 page | View document |
| 16 Jan 2026 | CAP-SS · 1 page | View document |
| 16 Jan 2026 | Resolutions · 4 pages | View document |
| 19 Nov 2025 | Full accounts made up to 2025-04-30 · 26 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 29 Jul 2025 | Second filing of Confirmation Statement dated 2024-12-03 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Mar 2025 | Second filing of Confirmation Statement dated 2024-10-11 · 6 pages | View document |
| 31 Jan 2025 | Full accounts made up to 2024-04-24 · 24 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 23 Oct 2024 | Previous accounting period shortened from 2024-10-31 to 2024-04-30 · 1 page | View document |
| 2 Aug 2024 | Resolutions · 1 page | View document |
| 2 Aug 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 15 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 11 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-25 · 6 pages | View document |
| 11 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-26 · 6 pages | View document |
| 25 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 3 pages | View document |
| 10 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 4 pages | View document |
| 5 May 2024 | Resolutions | View document |
| 5 May 2024 | Resolutions | View document |
| 5 May 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 5 May 2024 | Resolutions · 2 pages | View document |
| 5 May 2024 | Resolutions | View document |
| 24 Apr 2024 | Annual accounts for the year ending 24 April 2024 | View accounts |
| 19 Apr 2024 | Termination of appointment of Richard Graham Lance as a director on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of Gidon Benjamin Ross as a director on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of Tamryn-Lee Maartens as a director on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of Marnus Kruger as a director on 2024-04-19 · 1 page | View document |
| 18 Apr 2024 | Appointment of Miss Tamryn-Lee Maartens as a director on 2024-04-16 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr Marnus Kruger as a director on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Termination of appointment of Zaev Leonard as a director on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Manish Pramodroy Kamdar as a director on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Ronald Michael Harris as a director on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Daniel Mark Korn as a director on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Charlotte Emma Harris as a director on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Hugh Michael Lask as a director on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Sam Victor Connoley as a director on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Serge Jude Moussalli as a director on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Leigh Anthony Genis as a director on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Neville Jonathan Newman as a director on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Toby Jordan Benjamin Webber as a director on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of James David Newman as a director on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Christopher Fowler as a director on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Amina Muhammad as a director on 2024-04-16 · 1 page | View document |
| 14 Apr 2024 | Sub-division of shares on 2024-04-09 · 6 pages | View document |
| 5 Apr 2024 | Termination of appointment of Russell Morley Selwyn as a director on 2024-04-04 · 1 page | View document |
| 1 Feb 2024 | Director's details changed for Mr Christopher Fowler on 2024-02-01 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Zaev Leonard as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Neville Jonathan Newman as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Jamie Lewis Taylor as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Serge Jude Moussalli as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Hugh Michael Lask as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Stephen Efrem Haffner as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Ms Charlotte Emma Harris as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Manish Pramodroy Kamdar as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Russell Morley Selwyn as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Ronald Michael Harris as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Leigh Anthony Genis as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Sam Victor Connoley as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Daniel Mark Korn as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Christopher Fowler as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mrs Amina Muhammad as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Gidon Benjamin Ross as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr James David Newman as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Toby Jordan Benjamin Webber as a director on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Richard Graham Lance as a director on 2023-11-27 · 2 pages | View document |
| 6 Dec 2023 | Resolutions · 1 page | View document |
| 6 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 27 Nov 2023 | Resolutions · 1 page | View document |
| 27 Nov 2023 | Resolutions | View document |
| 12 Oct 2023 | Incorporation · 11 pages | View document |