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SECOND PHASE DIGITAL LTD

Company number 12068205

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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)
31 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2023	PSC01	Notification of James Dominic Hay as a person with significant control on 13 July 2023	View PDF Notification of James Dominic Hay as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 May 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC07	Cessation of James Dominic Wood Hay as a person with significant control on 13 July 2023	View PDF Cessation of James Dominic Wood Hay as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mr James Dominic Wood Hay as a director on 13 July 2023	View PDF Appointment of Mr James Dominic Wood Hay as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Teresa Mary Hay as a director on 1 May 2023	View PDF Termination of appointment of Teresa Mary Hay as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC04	Change of details for Mrs Teresa Mary Hay as a person with significant control on 1 May 2023	View PDF Change of details for Mrs Teresa Mary Hay as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2021	PSC01	Notification of Teresa Mary Hay as a person with significant control on 1 April 2021	View PDF Notification of Teresa Mary Hay as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2021	AP01	Appointment of Mrs Teresa Mary Hay as a director on 1 April 2021	View PDF Appointment of Mrs Teresa Mary Hay as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2021	PSC07	Cessation of James Dominic Wood Hay as a person with significant control on 1 April 2021	View PDF Cessation of James Dominic Wood Hay as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 May 2021	TM01	Termination of appointment of James Dominic Wood Hay as a director on 1 April 2021	View PDF Termination of appointment of James Dominic Wood Hay as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 May 2021	CH01	Director's details changed for Mrs Teresa Mary Hay on 1 April 2021	View PDF Director's details changed for Mrs Teresa Mary Hay on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Mrs Teresa Marry Hay on 19 April 2021	View PDF Director's details changed for Mrs Teresa Marry Hay on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Mr James Dominic Wood Hay on 1 April 2021	View PDF Director's details changed for Mr James Dominic Wood Hay on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SECOND PHASE DIGITAL LTD

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