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DIGITEL (UK) HOLDINGS LIMITED

Company number 12804164

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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 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	CH01	Director's details changed for Mr Alan James Matthew Ible on 9 August 2022	View PDF Director's details changed for Mr Alan James Matthew Ible on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AD01	Registered office address changed from Eastgate House 121-131 Eastgate Street Gloucester Gloucestershire GL1 1PX England to Chargrove House Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA on 13 October 2021	View PDF Registered office address changed from Eastgate House 121-131 Eastgate Street Gloucester Gloucestershire GL1 1PX England to Chargrove House Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA on 13 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	PSC01	Notification of Katherine Amy Ible as a person with significant control on 18 September 2020	View PDF Notification of Katherine Amy Ible as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC07	Cessation of Katherine Amy Ible as a person with significant control on 18 September 2020	View PDF Cessation of Katherine Amy Ible as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 95	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 95 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	PSC04	Change of details for Mr Alan James Matthew Ible as a person with significant control on 18 September 2020	View PDF Change of details for Mr Alan James Matthew Ible as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC01	Notification of Katherine Amy Ible as a person with significant control on 18 September 2020	View PDF Notification of Katherine Amy Ible as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CH01	Director's details changed for Mr Alan James Ible on 28 September 2020	View PDF Director's details changed for Mr Alan James Ible on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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