MADEBYPI DIGITAL LIMITED filing history - Find and update company information - GOV.UK

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MADEBYPI DIGITAL LIMITED

Company number 12092628

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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)
19 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	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)
12 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	TM01	Termination of appointment of Bernard May as a director on 9 June 2021	View PDF Termination of appointment of Bernard May as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Christopher Goodwin as a director on 9 June 2021	View PDF Termination of appointment of Christopher Goodwin as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC04	Change of details for Mr Andrew James Douglas as a person with significant control on 9 June 2021	View PDF Change of details for Mr Andrew James Douglas as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	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)
29 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Oct 2019	AA01	Current accounting period extended from 31 July 2020 to 30 September 2020	View PDF Current accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	MR01	Registration of charge 120926280001, created on 29 August 2019	View PDF Registration of charge 120926280001, created on 29 August 2019 - link opens in a new window - 22 pages (22 pages)
09 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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