- Company Overview for DIGITAL INFRASTRUCTURE LTD (12705502)
- Filing history for DIGITAL INFRASTRUCTURE LTD (12705502)
- People for DIGITAL INFRASTRUCTURE LTD (12705502)
- More for DIGITAL INFRASTRUCTURE LTD (12705502)
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) |
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17 Apr 2024 | AP01 | Appointment of Mr James Stephen Warner as a director on 29 February 2024 | |
17 Apr 2024 | TM01 | Termination of appointment of Oliver Dieter Helm as a director on 29 February 2024 | |
12 Mar 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
09 Oct 2023 | AP03 | Appointment of Mr Kulvinder Plahay as a secretary on 26 September 2023 | |
09 Oct 2023 | AP01 | Appointment of Mr Oliver Dieter Helm as a director on 26 September 2023 | |
09 Oct 2023 | TM01 | Termination of appointment of Frank Martinez Sanchez as a director on 26 September 2023 | |
09 Oct 2023 | TM01 | Termination of appointment of Carlos Bock Montero as a director on 26 September 2023 | |
11 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
08 Feb 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
09 Jan 2023 | PSC05 | Change of details for Digital Holdings Ltd as a person with significant control on 9 January 2023 | |
09 Jan 2023 | AD01 | Registered office address changed from Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DN United Kingdom to Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DJ on 9 January 2023 | |
13 Sep 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
08 Sep 2022 | AA | Accounts for a small company made up to 30 November 2021 | |
25 Jul 2022 | CH01 | Director's details changed for Mr Frank Martinez Sanchez on 25 July 2022 | |
25 Jul 2022 | CH01 | Director's details changed for Mr Carlos Bock Montero on 25 July 2022 | |
01 Jun 2022 | PSC05 | Change of details for Digital Holdings Ltd as a person with significant control on 1 June 2022 | |
01 Jun 2022 | AD01 | Registered office address changed from The Clubhouse Mayfair 50 Grosvenor Hill London W1K 3QT United Kingdom to Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DN on 1 June 2022 | |
25 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
16 Nov 2021 | CH01 | Director's details changed for Mr Carlos Bock Montero on 16 November 2021 | |
16 Nov 2021 | CH01 | Director's details changed for Mr Frank Martinez Sanchez on 16 November 2021 | |
16 Nov 2021 | PSC05 | Change of details for Digital Holdings Ltd as a person with significant control on 16 November 2021 | |
16 Nov 2021 | AD01 | Registered office address changed from D N S House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to The Clubhouse Mayfair 50 Grosvenor Hill London W1K 3QT on 16 November 2021 | |
25 May 2021 | AA01 | Current accounting period extended from 30 June 2021 to 30 November 2021 | |
05 Feb 2021 | CH01 | Director's details changed for Mr Carlos Montero Bock on 5 February 2021 | |
04 Feb 2021 | AP01 | Appointment of Paul Doyle as a director on 27 January 2021 |