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INCHCAPE DIGITAL LIMITED

Company number 02134302

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 26 pages (26 pages)
15 Apr 2026 CS01 Confirmation statement made on 15 April 2026 with no updates
View PDF Confirmation statement made on 15 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2026 AP01 Appointment of Mr Christopher Robert Musker as a director on 24 March 2026
View PDF Appointment of Mr Christopher Robert Musker as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Mar 2026 AP01 Appointment of Mr Charles William Foster-Kemp as a director on 18 March 2026
View PDF Appointment of Mr Charles William Foster-Kemp as a director on 18 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026 TM01 Termination of appointment of Christian Edward Peter Dinsdale as a director on 31 December 2025
View PDF Termination of appointment of Christian Edward Peter Dinsdale as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
22 Apr 2025 CS01 Confirmation statement made on 15 April 2025 with updates
View PDF Confirmation statement made on 15 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2025 TM01 Termination of appointment of Jonathan Hartley Greenwood as a director on 15 April 2025
View PDF Termination of appointment of Jonathan Hartley Greenwood as a director on 15 April 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 AP01 Appointment of Ms Rajvi Kothari as a director on 2 April 2025
View PDF Appointment of Ms Rajvi Kothari as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 TM01 Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025
View PDF Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
28 Oct 2024 TM01 Termination of appointment of Mark William Dearnley as a director on 28 October 2024
View PDF Termination of appointment of Mark William Dearnley as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 September 2024
  • GBP 80,000,002
View PDF Statement of capital following an allotment of shares on 5 September 2024
  • GBP 80,000,002
- link opens in a new window - 3 pages (3 pages)
20 May 2024 AP01 Appointment of Mr Christian Edward Peter Dinsdale as a director on 17 May 2024
View PDF Appointment of Mr Christian Edward Peter Dinsdale as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
24 May 2023 TM01 Termination of appointment of Adrian John Lewis as a director on 24 May 2023
View PDF Termination of appointment of Adrian John Lewis as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 2
View PDF Statement of capital following an allotment of shares on 16 July 2021
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
10 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
26 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)