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W2 DIGITAL LTD

Company number 13278085

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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)
30 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2023	AD01	Registered office address changed from 1 Woodstone Avenue Ipswich Suffolk IP1 3TE England to 8 Nottidge Road Ipswich Suffolk IP4 2RJ on 30 December 2023	View PDF Registered office address changed from 1 Woodstone Avenue Ipswich Suffolk IP1 3TE England to 8 Nottidge Road Ipswich Suffolk IP4 2RJ on 30 December 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	CERTNM	Company name changed eugenesis LTD\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10	View PDF Company name changed eugenesis LTD\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2022	SH01	Statement of capital following an allotment of shares on 2 June 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 June 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2022	TM01	Termination of appointment of Alex Peter Knight Hancock as a director on 2 June 2022	View PDF Termination of appointment of Alex Peter Knight Hancock as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AP01	Appointment of Mr Alex Peter Knight Hancock as a director on 31 March 2022	View PDF Appointment of Mr Alex Peter Knight Hancock as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr William Joel Mcintosh Oxbrow on 25 March 2021	View PDF Director's details changed for Mr William Joel Mcintosh Oxbrow on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr William Joseph Benjamin Hancock as a director on 25 March 2021	View PDF Appointment of Mr William Joseph Benjamin Hancock as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AD01	Registered office address changed from 2 Woodstone Avenue Ipswich IP1 3TE England to 1 Woodstone Avenue Ipswich Suffolk IP1 3TE on 25 March 2021	View PDF Registered office address changed from 2 Woodstone Avenue Ipswich IP1 3TE England to 1 Woodstone Avenue Ipswich Suffolk IP1 3TE on 25 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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