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ANCO DIGITAL LIMITED

Company number 08557159

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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)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
27 Jul 2023 AA Micro company accounts made up to 30 September 2022
03 Apr 2023 AP01 Appointment of Mr Colin Gordon-Hides as a director on 31 March 2023
28 Feb 2023 PSC01 Notification of Colin Gordon-Hides as a person with significant control on 7 November 2022
27 Feb 2023 PSC04 Change of details for Mr Andrzej Gordon- Hides as a person with significant control on 27 February 2023
27 Feb 2023 PSC01 Notification of Andrzej Gordon- Hides as a person with significant control on 7 November 2022
27 Feb 2023 PSC07 Cessation of Dorothy Lorraine Gordon-Hides as a person with significant control on 7 November 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 100
16 Nov 2022 SH08 Change of share class name or designation
29 Sep 2022 AA Micro company accounts made up to 30 September 2021
15 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
10 Mar 2022 PSC04 Change of details for Mrs Dorothy Lorraine Gordon-Hides as a person with significant control on 1 March 2022
10 Mar 2022 CH01 Director's details changed for Mr Bernard Alan Hides on 1 March 2022
10 Mar 2022 CH01 Director's details changed for Mr Andrzej Gordon-Hides on 1 March 2022
10 Mar 2022 CH03 Secretary's details changed for Mrs Dorothy Gordon-Hides on 1 March 2022
30 Sep 2021 AA Micro company accounts made up to 30 September 2020
16 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
19 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
18 Oct 2019 PSC07 Cessation of Bernard Alan Hides as a person with significant control on 18 October 2019
18 Oct 2019 PSC01 Notification of Dorothy Lorraine Gordon-Hides as a person with significant control on 18 October 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018