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DIGIPAL UK GROUP LIMITED

Company number 12487414

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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)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
30 Mar 2023	CH01	Director's details changed for Mr Matan David on 1 March 2023	View PDF Director's details changed for Mr Matan David on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CERTNM	Company name changed cp pallets uk LTD.\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-16	View PDF Company name changed cp pallets uk LTD.\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-16 - link opens in a new window - 3 pages (3 pages)
04 Sep 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)
13 Aug 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AD01	Registered office address changed from The Drawbridge (Unit 2) Castlecourt, Castlegate Business Park Dudley West Midlands DY1 4rd England to 4200 Waterside Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 23 June 2021	View PDF Registered office address changed from The Drawbridge (Unit 2) Castlecourt, Castlegate Business Park Dudley West Midlands DY1 4rd England to 4200 Waterside Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 23 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr Matan David as a director on 22 June 2021	View PDF Appointment of Mr Matan David as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP03	Appointment of Mrs Danit Keren Cohen as a secretary on 22 June 2021	View PDF Appointment of Mrs Danit Keren Cohen as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Eric Owen Frank as a director on 18 June 2021	View PDF Termination of appointment of Eric Owen Frank as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Scott Smith as a director on 18 June 2021	View PDF Termination of appointment of Scott Smith as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to The Drawbridge (Unit 2) Castlecourt, Castlegate Business Park Dudley West Midlands DY1 4rd on 26 March 2021	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to The Drawbridge (Unit 2) Castlecourt, Castlegate Business Park Dudley West Midlands DY1 4rd on 26 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AP01	Appointment of Mr Gideon Feiner as a director on 5 June 2020	View PDF Appointment of Mr Gideon Feiner as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 5 June 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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