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BACK THEN DIGITAL LIMITED

Company number 12524862

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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)
26 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Peter David Triplow as a director on 17 March 2021	View PDF Appointment of Mr Peter David Triplow as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	CH01	Director's details changed for Mr Edward Botterill on 1 August 2020	View PDF Director's details changed for Mr Edward Botterill on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AD01	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England to Highland House 165 the Broadway Wimbledon London SW19 1NE on 17 June 2020	View PDF Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England to Highland House 165 the Broadway Wimbledon London SW19 1NE on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Highland House 165 the Broadway Wimbledon London SW19 1NE on 17 June 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Highland House 165 the Broadway Wimbledon London SW19 1NE on 17 June 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CH01	Director's details changed for Mr Edward Botterill on 17 April 2020	View PDF Director's details changed for Mr Edward Botterill on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AD01	Registered office address changed from 48 Denman Drive South London NW11 6RH England to Kemp House 160 City Road London EC1V 2NX on 20 April 2020	View PDF Registered office address changed from 48 Denman Drive South London NW11 6RH England to Kemp House 160 City Road London EC1V 2NX on 20 April 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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