ANS DIGITAL TRANSFORMATION LIMITED

Company number 12490625

Date	Type	Description	View / Download
27 Apr 2024	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
14 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	(3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
27 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 pages)
09 Feb 2023	MR01	Registration of charge 124906250001, created on 25 January 2023	(16 pages)
03 Nov 2022	TM01	Termination of appointment of Sean Kenneth Brooks as a director on 21 October 2022	(1 page)
02 Nov 2022	AP01	Appointment of Mr Philip Kenneth Brooks as a director on 21 October 2022	(2 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
06 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
14 Jul 2021	AD01	Registered office address changed from Norgar House Norgar House10 East Street Fareham PO16 0BN England to Norgar House 10 East Street Fareham PO16 0BN on 14 July 2021	(1 page)
14 Jul 2021	AD01	Registered office address changed from 239 Kensington High Street 1st Floor London W8 6SN England to Norgar House Norgar House10 East Street Fareham PO16 0BN on 14 July 2021	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	(4 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 100	(3 pages)
02 Mar 2021	PSC02	Notification of Digital Age Investment Holdings Limited as a person with significant control on 27 February 2021	(2 pages)
02 Mar 2021	PSC07	Cessation of Sean Kenneth Brooks as a person with significant control on 27 February 2021	(1 page)
02 Mar 2021	AP03	Appointment of Mrs Malou Glastonbury as a secretary on 27 February 2021	(2 pages)
09 Dec 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
07 Oct 2020	AD01	Registered office address changed from 10 East Street Fareham PO16 0BN England to 239 Kensington High Street 1st Floor London W8 6SN on 7 October 2020	(1 page)
28 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)