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GUILD DIGITAL LIMITED

Company number 10345589

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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)
04 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
25 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
13 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
26 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
10 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2021
  • GBP 233,158
03 Aug 2021 MA Memorandum and Articles of Association
03 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 252,209
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/21
23 Jul 2021 PSC04 Change of details for Mr Ashley William Friedlein as a person with significant control on 17 June 2021
20 May 2021 AD01 Registered office address changed from The Homstead Raffin Green Lane Datchworth Herts SG3 6RL England to The Homestead Raffin Green Lane Datchworth Hertfordshire SG3 6RL on 20 May 2021
15 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 171,467
14 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 162,191
02 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates
15 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2018
  • GBP 138,455
29 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 138,455
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2018.
25 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association