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SOLVED DIGITAL LIMITED

Company number 13596041

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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 Apr 2024	AP01	Appointment of Mr William Duboie as a director on 16 April 2024	View PDF Appointment of Mr William Duboie as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Ryan Thorley as a director on 16 April 2024	View PDF Termination of appointment of Ryan Thorley as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Andrew Sheehan as a director on 18 March 2024	View PDF Termination of appointment of Andrew Sheehan as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2023	AD01	Registered office address changed from Old Hall Main Street Newark NG22 0AD England to Pineapple Lodge Welbeck Worksop S80 3LR on 1 March 2023	View PDF Registered office address changed from Old Hall Main Street Newark NG22 0AD England to Pineapple Lodge Welbeck Worksop S80 3LR on 1 March 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	TM01	Termination of appointment of Matthew Baldwin as a director on 31 August 2022	View PDF Termination of appointment of Matthew Baldwin as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	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)
19 Aug 2022	PSC07	Cessation of Andrew Sheehan as a person with significant control on 19 August 2022	View PDF Cessation of Andrew Sheehan as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	PSC01	Notification of Andrew Sheehan as a person with significant control on 1 August 2022	View PDF Notification of Andrew Sheehan as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AP01	Appointment of Dr Andrew Sheehan as a director on 18 July 2022	View PDF Appointment of Dr Andrew Sheehan as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Harriet Price as a director on 26 July 2022	View PDF Termination of appointment of Harriet Price as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of William John Wood as a director on 19 July 2022	View PDF Termination of appointment of William John Wood as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC07	Cessation of William John Wood as a person with significant control on 17 July 2022	View PDF Cessation of William John Wood as a person with significant control on 17 July 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-01 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-01 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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