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DISTINCTLY DIGITAL LTD

Company number 06905971

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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)
21 May 2025 AA Total exemption full accounts made up to 31 December 2024
13 Nov 2024 PSC04 Change of details for Mr Tom Shurville as a person with significant control on 13 November 2024
12 Nov 2024 PSC04 Change of details for Mr Tom Shurville as a person with significant control on 1 November 2024
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2024 PSC04 Change of details for Mr Tom Shurville as a person with significant control on 19 September 2024
19 Sep 2024 PSC04 Change of details for Mrs Fiona Shurville as a person with significant control on 19 September 2024
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 MA Memorandum and Articles of Association
17 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2023 CC04 Statement of company's objects
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
22 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
12 Jul 2022 PSC07 Cessation of Eliabeth Walker as a person with significant control on 5 January 2022
12 Jul 2022 PSC01 Notification of Fiona Shurville as a person with significant control on 5 January 2022
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 113
06 May 2022 PSC04 Change of details for Mr Tom Shurville as a person with significant control on 22 April 2022
06 May 2022 CH01 Director's details changed for Mrs Fiona Shurville on 22 April 2022
06 May 2022 CH01 Director's details changed for Mr Thomas Andrew Shurville on 20 April 2022
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
28 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 Feb 2021 PSC01 Notification of Eliabeth Walker as a person with significant control on 11 January 2021