PUBLIC DIGITAL HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PUBLIC DIGITAL HOLDINGS LIMITED

Company number 10993674

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2023	AP01	Appointment of Mr Adam John Hughes as a director on 16 November 2023	View PDF Appointment of Mr Adam John Hughes as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	TM01	Termination of appointment of Farah Ramzan Golant as a director on 21 September 2023	View PDF Termination of appointment of Farah Ramzan Golant as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC02	Notification of Kyu Investment Uk Limited as a person with significant control on 5 April 2023	View PDF Notification of Kyu Investment Uk Limited as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC09	Withdrawal of a person with significant control statement on 23 May 2023	View PDF Withdrawal of a person with significant control statement on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 May 2023	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 - 2 pages (2 pages)
16 May 2023	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)
11 May 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2023	AA01	Previous accounting period shortened from 31 December 2022 to 31 October 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Matthew Derr as a director on 31 January 2023	View PDF Appointment of Matthew Derr as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Ms Lesley Ruth Cowley as a director on 1 April 2022	View PDF Appointment of Ms Lesley Ruth Cowley as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Ms Andrea Clare Davies as a director on 1 March 2022	View PDF Appointment of Ms Andrea Clare Davies as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Roger Alexander Acton as a director on 31 March 2022	View PDF Termination of appointment of Roger Alexander Acton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2020	CH01	Director's details changed for Ms Farah Ramzan Golant on 14 December 2020	View PDF Director's details changed for Ms Farah Ramzan Golant on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Sep 2020	SH02	Sub-division of shares on 10 September 2020	View PDF Sub-division of shares on 10 September 2020 - link opens in a new window - 6 pages (6 pages)
22 Sep 2020	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)

Cookies on Companies House services

Filter by category