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DIGITAL DONE GROUP LIMITED

Company number 13081100

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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)
25 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
25 Apr 2024 PSC04 Change of details for Mr Charles Angelo Gonzalez Malapitan as a person with significant control on 11 April 2024
24 Apr 2024 TM01 Termination of appointment of Kai Chi Yip as a director on 12 February 2024
24 Apr 2024 CH01 Director's details changed for Mr Charles Angelo Gonzalez Malapitan on 11 April 2024
17 Apr 2024 AP01 Appointment of Miss Kai Chi Yip as a director on 12 February 2024
16 Apr 2024 AP01 Appointment of Mr Charles Angelo Gonzalez Malapitan as a director on 12 February 2024
16 Apr 2024 TM01 Termination of appointment of Kai Chi Yip as a director on 12 February 2024
15 Apr 2024 PSC01 Notification of Charles Angelo Gonzalez Malapitan as a person with significant control on 22 January 2024
15 Apr 2024 PSC07 Cessation of Kai Chi Yip as a person with significant control on 22 January 2024
06 Jul 2023 AA Micro company accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
03 Nov 2022 TM01 Termination of appointment of Charles Angelo Gonzalez Malapitan as a director on 19 October 2022
03 Nov 2022 PSC01 Notification of Kai Chi Yip as a person with significant control on 19 October 2022
03 Nov 2022 PSC07 Cessation of Charles Angelo Gonzalez Malapitan as a person with significant control on 19 October 2022
26 Oct 2022 CH01 Director's details changed for Miss Kai Chi Yip on 26 October 2022
19 Oct 2022 AP01 Appointment of Miss Kai Chi Yip as a director on 19 October 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
05 Oct 2022 AD01 Registered office address changed from 60 Stables Street Derby Derbyshire DE22 3EJ United Kingdom to C/O Vibrant Accountancy the Mill, Lodge Lane Derby Derbyshire DE1 3HB on 5 October 2022
03 Oct 2022 CERTNM Company name changed the crinkle project LTD\certificate issued on 03/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
21 Feb 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
21 Dec 2021 AD01 Registered office address changed from Apartment 16 the Beresford Uttoxeter New Road Derby DE22 3XH England to 60 Stables Street Derby Derbyshire DE22 3EJ on 21 December 2021
14 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-14
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted