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INVESTIS DIGITAL TOPCO LIMITED

Company number 08185143

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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)
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Adrian Roy Goodliffe as a director on 31 January 2023	View PDF Termination of appointment of Adrian Roy Goodliffe as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Moyna Quail as a director on 31 January 2023	View PDF Appointment of Moyna Quail as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	TM01	Termination of appointment of Claire Margaret Price as a director on 23 June 2022	View PDF Termination of appointment of Claire Margaret Price as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Ms. Andrea Jayne Davis as a director on 3 May 2022	View PDF Appointment of Ms. Andrea Jayne Davis as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 308,572.598	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 308,572.598 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	SH19	Statement of capital on 26 April 2022 GBP 0.001	View PDF Statement of capital on 26 April 2022 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CAP-SS	Solvency Statement dated 26/04/22	View PDF Solvency Statement dated 26/04/22 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/04/2022 RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/04/2022 RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	MR05	Part of the property or undertaking no longer forms part of charge 081851430003	View PDF Part of the property or undertaking no longer forms part of charge 081851430003 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Charles Donald Scales as a director on 5 September 2021	View PDF Termination of appointment of Charles Donald Scales as a director on 5 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of David Corchado as a director on 11 August 2021	View PDF Termination of appointment of David Corchado as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 9 pages (9 pages)
01 Jul 2021	MR01	Registration of charge 081851430003, created on 29 June 2021	View PDF Registration of charge 081851430003, created on 29 June 2021 - link opens in a new window - 13 pages (13 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
23 Jun 2021	SH02	Sub-division of shares on 7 April 2021	View PDF Sub-division of shares on 7 April 2021 - link opens in a new window - 11 pages (11 pages)
18 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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