- Company Overview for FORWARDING DIGITAL LIMITED (03556788)
- Filing history for FORWARDING DIGITAL LIMITED (03556788)
- People for FORWARDING DIGITAL LIMITED (03556788)
- Charges for FORWARDING DIGITAL LIMITED (03556788)
- More for FORWARDING DIGITAL LIMITED (03556788)
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) |
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14 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
13 May 2024 | CERTNM |
Company name changed digital forwarding LIMITED\certificate issued on 13/05/24
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02 Nov 2023 | CH01 | Director's details changed for Mr Damian Patrick Mccluskey on 20 October 2023 | |
02 Nov 2023 | CH01 | Director's details changed for Mr Phillip David Curran on 20 October 2023 | |
08 Aug 2023 | RESOLUTIONS |
Resolutions
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08 Aug 2023 | SH08 | Change of share class name or designation | |
01 Aug 2023 | PSC07 | Cessation of Phillip David Curran as a person with significant control on 1 July 2023 | |
01 Aug 2023 | PSC01 | Notification of Jonathan Heavyside as a person with significant control on 6 June 2022 | |
01 Aug 2023 | PSC02 | Notification of Venture Asset Management Limited as a person with significant control on 1 July 2023 | |
28 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
26 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
22 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
07 Jun 2022 | CS01 | Confirmation statement made on 1 May 2022 with updates | |
07 Jun 2022 | AP01 | Appointment of Mr Matthew Carr as a director on 6 June 2022 | |
06 Jun 2022 | AP01 | Appointment of Mr Jonathan Heavyside as a director on 6 June 2022 | |
06 Jun 2022 | PSC01 | Notification of Phillip Curran as a person with significant control on 6 June 2022 | |
06 Jun 2022 | PSC07 | Cessation of Cargo Overseas Limited as a person with significant control on 6 June 2022 | |
06 Jun 2022 | AD01 | Registered office address changed from C/O Cargo Overseas Limited Floats Road Manchester M23 9NJ England to Digital Forwarding Limited Floats Road Manchester M23 9NJ on 6 June 2022 | |
06 Jun 2022 | TM01 | Termination of appointment of Steven Robert Clarke as a director on 31 May 2022 | |
08 Sep 2021 | RESOLUTIONS |
Resolutions
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24 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
11 Jun 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
22 Mar 2021 | AA01 | Previous accounting period shortened from 13 December 2020 to 30 September 2020 | |
07 Dec 2020 | AA | Total exemption full accounts made up to 13 December 2019 | |
07 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 13 December 2019 |