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MIB DIGITAL LIMITED

Company number 11839568

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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)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2024	TM01	Termination of appointment of Jake David George Sweeney as a director on 4 September 2024	View PDF Termination of appointment of Jake David George Sweeney as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	PSC04	Change of details for Mr Nicholas Boddington as a person with significant control on 31 July 2024	View PDF Change of details for Mr Nicholas Boddington as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mr Nicholas James Boddington on 31 July 2024	View PDF Director's details changed for Mr Nicholas James Boddington on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6LX United Kingdom to 1 Mill Street Leamington Spa Warwickshire CV31 1ES on 14 August 2024	View PDF Registered office address changed from Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6LX United Kingdom to 1 Mill Street Leamington Spa Warwickshire CV31 1ES on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC04	Change of details for Mr James Alexander Urquhart as a person with significant control on 31 July 2024	View PDF Change of details for Mr James Alexander Urquhart as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mr Nicholas James Boddington on 31 July 2024	View PDF Director's details changed for Mr Nicholas James Boddington on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mr James Alexander Urquhart on 31 July 2024	View PDF Director's details changed for Mr James Alexander Urquhart on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mr Jake David George Sweeney on 31 July 2024	View PDF Director's details changed for Mr Jake David George Sweeney on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	PSC01	Notification of Nicholas Boddington as a person with significant control on 21 February 2019	View PDF Notification of Nicholas Boddington as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2022	MR01	Registration of charge 118395680001, created on 26 May 2022	View PDF Registration of charge 118395680001, created on 26 May 2022 - link opens in a new window - 24 pages (24 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	AP01	Appointment of Mr Jake David George Sweeney as a director on 9 August 2021	View PDF Appointment of Mr Jake David George Sweeney as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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MIB DIGITAL LIMITED

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