(CS01) Confirmation statement with no updates 2023-12-24
filed on: 26th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 20th, November 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 31st, July 2023
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from 2023-09-30 to 2023-03-31
filed on: 31st, March 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-12-24
filed on: 24th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022-11-25
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-11-25 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 12th, October 2022
| accounts
|
Free Download
(11 pages)
|
(AA01) Current accounting period shortened from 2023-03-31 to 2022-09-30
filed on: 20th, September 2022
| accounts
|
Free Download
(1 page)
|
(CH01) On 2022-09-12 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-09-12
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 27th, April 2022
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2022-03-08: 449.82 GBP
filed on: 20th, April 2022
| capital
|
Free Download
(3 pages)
|
(CH01) On 2022-04-04 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-04-04
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-01-04: 448.51 GBP
filed on: 3rd, February 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-12-24
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 16th, June 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2021-04-07: 433.51 GBP
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-12-24
filed on: 24th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2020-09-22: 418.13 GBP
filed on: 23rd, September 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 10th, September 2020
| accounts
|
Free Download
(9 pages)
|
(AP03) On 2020-02-25 - new secretary appointed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-12-24
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 21st, August 2019
| accounts
|
Free Download
(5 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2018-06-12: 403.79 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-12-24
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 5th, July 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, July 2018
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-12-24
filed on: 25th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2017-11-28 director's details were changed
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-11-28
filed on: 28th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-11-28 director's details were changed
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-11-07: 419.58 GBP
filed on: 7th, November 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-10-12: 416.24 GBP
filed on: 12th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2017-09-06
filed on: 3rd, October 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 20th, September 2017
| resolution
|
Free Download
(35 pages)
|
(SH01) Statement of Capital on 2017-09-08: 406.19 GBP
filed on: 8th, September 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-09-06: 351.50 GBP
filed on: 6th, September 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-06-12: 315.79 GBP
filed on: 26th, June 2017
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2016-12-21
filed on: 24th, December 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-12-24
filed on: 24th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 2016-10-03
filed on: 7th, December 2016
| capital
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 17th, November 2016
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2016-09-03: 300.00 GBP
filed on: 3rd, October 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-07-09
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-07-15: 2.00 GBP
filed on: 15th, July 2016
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-03-31
filed on: 15th, July 2016
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed folio digital LIMITEDcertificate issued on 11/07/16
filed on: 11th, July 2016
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2016-03-10 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 10th, March 2015
| incorporation
|
Free Download
(7 pages)
|