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DIGITAL INFRASTRUCTURE LTD

Company number 12705502

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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)
04 Sep 2025 PSC05 Change of details for Digital Holdings Ltd as a person with significant control on 4 September 2025
View PDF Change of details for Digital Holdings Ltd as a person with significant control on 4 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
04 Aug 2025 CS01 Confirmation statement made on 30 June 2025 with no updates
View PDF Confirmation statement made on 30 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 AD01 Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 4 August 2025
View PDF Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 4 August 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 AD01 Registered office address changed from Aperture Pynes Hill Exeter EX2 5AZ England to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on 4 August 2025
View PDF Registered office address changed from Aperture Pynes Hill Exeter EX2 5AZ England to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on 4 August 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Mar 2025 AP01 Appointment of Mr Julian Smith as a director on 7 March 2025
View PDF Appointment of Mr Julian Smith as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025 TM01 Termination of appointment of Steven Lowry as a director on 7 March 2025
View PDF Termination of appointment of Steven Lowry as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 TM02 Termination of appointment of Kulvinder Plahay as a secretary on 7 March 2025
View PDF Termination of appointment of Kulvinder Plahay as a secretary on 7 March 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 TM01 Termination of appointment of Paul Doyle as a director on 7 March 2025
View PDF Termination of appointment of Paul Doyle as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 TM01 Termination of appointment of Wil Jones as a director on 7 March 2025
View PDF Termination of appointment of Wil Jones as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 MR01 Registration of charge 127055020001, created on 7 March 2025
View PDF Registration of charge 127055020001, created on 7 March 2025 - link opens in a new window - 51 pages (51 pages)
29 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
30 Jun 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2024 AD01 Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DJ, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 30 June 2024
View PDF Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DJ, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 30 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024 AP01 Appointment of Mr James Stephen Warner as a director on 29 February 2024
View PDF Appointment of Mr James Stephen Warner as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 TM01 Termination of appointment of Oliver Dieter Helm as a director on 29 February 2024
View PDF Termination of appointment of Oliver Dieter Helm as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023 AP03 Appointment of Mr Kulvinder Plahay as a secretary on 26 September 2023
View PDF Appointment of Mr Kulvinder Plahay as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023 AP01 Appointment of Mr Oliver Dieter Helm as a director on 26 September 2023
View PDF Appointment of Mr Oliver Dieter Helm as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023 TM01 Termination of appointment of Frank Martinez Sanchez as a director on 26 September 2023
View PDF Termination of appointment of Frank Martinez Sanchez as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023 TM01 Termination of appointment of Carlos Bock Montero as a director on 26 September 2023
View PDF Termination of appointment of Carlos Bock Montero as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
08 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023 PSC05 Change of details for Digital Holdings Ltd as a person with significant control on 9 January 2023
View PDF Change of details for Digital Holdings Ltd as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)