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KAL DIGITAL GROUP HOLDINGS LIMITED

Company number 08918973

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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)
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
20 Jul 2023 AA Micro company accounts made up to 31 October 2022
15 Jun 2023 PSC04 Change of details for Mr Daniel Liam Gunn as a person with significant control on 14 June 2023
18 May 2023 PSC04 Change of details for Mr Daniel Liam Gunn as a person with significant control on 28 April 2022
17 May 2023 CS01 Confirmation statement made on 11 April 2023 with updates
17 May 2023 PSC04 Change of details for Mr Daniel Liam Gunn as a person with significant control on 28 April 2022
17 May 2023 PSC07 Cessation of Andrew Ian Wood as a person with significant control on 28 April 2022
14 Nov 2022 AD01 Registered office address changed from Units 3B&3C the Patern Store Station Approach Marshall's Yard Business Park Gainsborough Lincolnshire DN21 2AU to Unit 3C the Pattern Store Station Approach Mashall's Yard Gainsborough Lincolnshire DN21 2AU on 14 November 2022
14 Nov 2022 TM01 Termination of appointment of Andrew Ian Wood as a director on 18 October 2022
01 Jun 2022 PSC04 Change of details for Mr Daniel Liam Gunn as a person with significant control on 7 March 2022
29 Apr 2022 AA Micro company accounts made up to 31 October 2021
11 Apr 2022 PSC01 Notification of Daniel Liam Gunn as a person with significant control on 7 March 2022
11 Apr 2022 PSC04 Change of details for Mr Andrew Ian Wood as a person with significant control on 7 March 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 October 2020
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
05 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 October 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
13 Nov 2020 CH01 Director's details changed for Mr Andrew Ian Wood on 1 November 2020
13 Nov 2020 AP01 Appointment of Mr Daniel Liam Gunn as a director on 1 November 2020
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 100
10 Jul 2020 CH01 Director's details changed for Mr Andrew Ian Wood on 1 July 2020
10 Jul 2020 PSC04 Change of details for Mr Andrew Ian Wood as a person with significant control on 1 July 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates