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FIFTEEN DIGITS LTD

Company number 08656425

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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)
24 May 2024 AA Micro company accounts made up to 31 August 2023
20 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
18 May 2023 AA Micro company accounts made up to 31 August 2022
22 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 August 2021
21 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 August 2020
19 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
13 May 2020 AA Micro company accounts made up to 31 August 2019
20 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with updates
04 Dec 2018 SH08 Change of share class name or designation
04 Dec 2018 SH10 Particulars of variation of rights attached to shares
04 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 PSC04 Change of details for Mr Zach Thompson as a person with significant control on 19 November 2018
19 Nov 2018 CH01 Director's details changed for Mrs Annalisa Thompson on 19 November 2018
19 Nov 2018 CH03 Secretary's details changed for Annalisa Thompson on 19 November 2018
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 4
19 Nov 2018 AD01 Registered office address changed from 201 Manor Road Chigwell London IG7 4JY United Kingdom to 6 Westmoreland Street Harrogate HG1 5AT on 19 November 2018
15 Nov 2018 AA Micro company accounts made up to 31 August 2018
10 Oct 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
01 Jun 2018 AD01 Registered office address changed from C/O Bogatyij Ltd United House 39-41 North Road London N7 9DP to 201 Manor Road Chigwell London IG7 4JY on 1 June 2018
15 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
21 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
28 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates