Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIGITAL ORIGIN HOLDINGS LTD

Company number 11047063

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2022 AP01 Appointment of Mr Stephen John Richardson as a director on 27 April 2022
04 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 SH08 Change of share class name or designation
29 Mar 2022 SH10 Particulars of variation of rights attached to shares
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 400
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 PSC01 Notification of Isabel Ferre Narvaez Evans as a person with significant control on 30 November 2020
09 Dec 2020 PSC04 Change of details for Mr James Joseph Evans as a person with significant control on 30 November 2020
01 Dec 2020 AA Micro company accounts made up to 31 December 2019
25 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-16
25 Nov 2020 CONNOT Change of name notice
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
12 Mar 2020 TM01 Termination of appointment of Christopher David Henrick as a director on 12 March 2020
05 Mar 2020 MR01 Registration of charge 110470630001, created on 3 March 2020
25 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
18 Oct 2019 AA Micro company accounts made up to 31 December 2018
25 Jul 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
15 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 100
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
15 Nov 2018 AP01 Appointment of Mr Christopher David Henrick as a director on 5 November 2018
15 Nov 2018 AP01 Appointment of Mr Robert Sweetlove as a director on 5 November 2018
17 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018