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FESTIVE DIGITAL PLATFORM LIMITED

Company number 11752209

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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)
01 Nov 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
24 Jul 2023 CH01 Director's details changed for Mr Bikram Banerjee on 24 July 2023
24 Jul 2023 PSC04 Change of details for Mr Bikram Banerjee as a person with significant control on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from 31 Mccartney Walk Basingstoke RG22 4NZ United Kingdom to Homelands Wildmoor Lane Sherfield-on-Loddon Hook RG27 0JD on 24 July 2023
28 Feb 2023 AAMD Amended total exemption full accounts made up to 14 October 2022
22 Jan 2023 AA Total exemption full accounts made up to 14 October 2022
06 Nov 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 14 October 2021
14 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
30 Nov 2020 SH02 Sub-division of shares on 9 February 2020
30 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 09/09/2020
16 Nov 2020 AA Total exemption full accounts made up to 14 October 2020
07 Oct 2020 AA01 Current accounting period shortened from 31 January 2021 to 14 October 2020
07 Oct 2020 AA Micro company accounts made up to 31 January 2020
06 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 MA Memorandum and Articles of Association
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 September 2020
  • GBP 106
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
16 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
07 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted