- Company Overview for DISTINCTLY DIGITAL LTD (06905971)
- Filing history for DISTINCTLY DIGITAL LTD (06905971)
- People for DISTINCTLY DIGITAL LTD (06905971)
- Charges for DISTINCTLY DIGITAL LTD (06905971)
- More for DISTINCTLY DIGITAL LTD (06905971)
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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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
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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
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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 |