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BALDCAT DIGITAL LTD

Company number 13687942

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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)
02 Apr 2024 AD01 Registered office address changed from Apartment 151 Huntingdon Wing Kingsley Avenue Fairfield Hitchin SG5 4FY England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 2 April 2024
08 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 October 2022
10 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
15 Mar 2022 SH06 Cancellation of shares. Statement of capital on 2 March 2022
  • GBP 51
10 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 1
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 50
08 Nov 2021 AD01 Registered office address changed from 322a Stanstead Road London SE6 4XD England to Apartment 151 Huntingdon Wing Kingsley Avenue Fairfield Hitchin SG5 4FY on 8 November 2021
19 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted