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SVGC DIGITAL LIMITED

Company number 13144524

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2023	TM01	Termination of appointment of Matthew Paul Bentley as a director on 28 February 2023	View PDF Termination of appointment of Matthew Paul Bentley as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2023	TM02	Termination of appointment of Matthew Paul Bentley as a secretary on 28 February 2023	View PDF Termination of appointment of Matthew Paul Bentley as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	PSC07	Cessation of Julia Elizabeth Campbell as a person with significant control on 19 January 2021	View PDF Cessation of Julia Elizabeth Campbell as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
28 May 2021	AP01	Appointment of Dr Anthony Francis Klein as a director on 19 May 2021	View PDF Appointment of Dr Anthony Francis Klein as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC07	Cessation of Andrew Roger Dixon as a person with significant control on 5 March 2021	View PDF Cessation of Andrew Roger Dixon as a person with significant control on 5 March 2021 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	PSC02	Notification of Svgc Group Limited as a person with significant control on 5 March 2021	View PDF Notification of Svgc Group Limited as a person with significant control on 5 March 2021 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP03	Appointment of Matthew Paul Bentley as a secretary on 15 March 2021	View PDF Appointment of Matthew Paul Bentley as a secretary on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Matthew Paul Bentley as a director on 5 March 2021	View PDF Appointment of Matthew Paul Bentley as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 March 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-19 GBP 100	View PDF Incorporation Statement of capital on 2021-01-19 GBP 100 - link opens in a new window - 26 pages (26 pages)

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SVGC DIGITAL LIMITED

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