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DVTDIGITAL LTD

Company number 12958212

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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)
05 Dec 2023	PSC05	Change of details for Dynamic Visual Technologies Ltd as a person with significant control on 5 December 2023	View PDF Change of details for Dynamic Visual Technologies Ltd as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH04	Secretary's details changed for Sable Secretaries Ltd on 5 December 2023	View PDF Secretary's details changed for Sable Secretaries Ltd on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CH01	Director's details changed for Mr Jacobus Van Der Merwe on 5 December 2023	View PDF Director's details changed for Mr Jacobus Van Der Merwe on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AD01	Registered office address changed from 18 st. Swithin's Lane 5th Floor 18 st. Swithin's Lane London EC4N 8AD England to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 5 December 2023	View PDF Registered office address changed from 18 st. Swithin's Lane 5th Floor 18 st. Swithin's Lane London EC4N 8AD England to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 18 st. Swithin's Lane 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 5 December 2023	View PDF Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 18 st. Swithin's Lane 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 5 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Audited abridged accounts made up to 28 February 2023	View PDF Audited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2022	CERTNM	Company name changed digirail LIMITED\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-06	View PDF Company name changed digirail LIMITED\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-06 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Mr Jason Roy Bramsden as a director on 1 November 2020	View PDF Appointment of Mr Jason Roy Bramsden as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	PSC02	Notification of Dynamic Visual Technologies Ltd as a person with significant control on 16 October 2020	View PDF Notification of Dynamic Visual Technologies Ltd as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 15 November 2020	View PDF Withdrawal of a person with significant control statement on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC07	Cessation of Christopher John Wilkins as a person with significant control on 16 October 2020	View PDF Cessation of Christopher John Wilkins as a person with significant control on 16 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA01	Current accounting period shortened from 31 October 2021 to 28 February 2021	View PDF Current accounting period shortened from 31 October 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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