ABLE DIGITAL LTD filing history - Find and update company information - GOV.UK

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ABLE DIGITAL LTD

Company number 13065774

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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)
17 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 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 - 3 pages (3 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 30 November 2022	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Aug 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 - 3 pages (3 pages) Download iXBRL
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 69,103	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 69,103 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	PSC04	Change of details for Mr Pavel Titov as a person with significant control on 4 April 2022	View PDF Change of details for Mr Pavel Titov as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CH01	Director's details changed for Mr Pavel Titov on 4 April 2022	View PDF Director's details changed for Mr Pavel Titov on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 44,017	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 44,017 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AD01	Registered office address changed from PO Box Formsable 69 Wilson Street Idealondon London EC2A 2BB England to Kemp House 152 - 160 City Road London EC1V 2NX on 17 March 2022	View PDF Registered office address changed from PO Box Formsable 69 Wilson Street Idealondon London EC2A 2BB England to Kemp House 152 - 160 City Road London EC1V 2NX on 17 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 9,100	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 9,100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CH01	Director's details changed for Mr Pavel Titov on 1 November 2021	View PDF Director's details changed for Mr Pavel Titov on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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