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PSY DIGITAL LIMITED

Company number 12782154

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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)
29 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Nov 2023	CH01	Director's details changed for Mr Simon Macfadyen on 16 October 2023	View PDF Director's details changed for Mr Simon Macfadyen on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	PSC04	Change of details for Mr Simon Macfadyen as a person with significant control on 31 October 2023	View PDF Change of details for Mr Simon Macfadyen as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC01	Notification of Helen Macfadyen as a person with significant control on 31 October 2023	View PDF Notification of Helen Macfadyen as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mrs Helen Macfadyen as a director on 31 October 2023	View PDF Appointment of Mrs Helen Macfadyen as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AD01	Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 5 Providence Court Pynes Hill Exeter Devon EX2 5HL on 16 October 2023	View PDF Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 5 Providence Court Pynes Hill Exeter Devon EX2 5HL on 16 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CH01	Director's details changed for Mr Simon Macfadyen on 1 September 2023	View PDF Director's details changed for Mr Simon Macfadyen on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AD01	Registered office address changed from 5 Providence Court Pynes Hill Exeter EX2 5JL United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 1 September 2023	View PDF Registered office address changed from 5 Providence Court Pynes Hill Exeter EX2 5JL United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 24 pages (24 pages)

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