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ASBUILT DIGITAL UK LIMITED

Company number 14657607

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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)
27 Feb 2024	TM02	Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 22 February 2024	View PDF Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CH01	Director's details changed for Mr Michael John Pearce on 21 February 2024	View PDF Director's details changed for Mr Michael John Pearce on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AD01	Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 21 February 2024	View PDF Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 21 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CH04	Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024	View PDF Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CH01	Director's details changed for Mr Michael John Pearce on 2 January 2024	View PDF Director's details changed for Mr Michael John Pearce on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC04	Change of details for Mr Michael John Pearce as a person with significant control on 2 January 2024	View PDF Change of details for Mr Michael John Pearce as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024	View PDF Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	PSC07	Cessation of David Ian Burton as a person with significant control on 13 December 2023	View PDF Cessation of David Ian Burton as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC07	Cessation of Elizabeth Cushla Burton as a person with significant control on 13 December 2023	View PDF Cessation of Elizabeth Cushla Burton as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC04	Change of details for Mr Michael John Pearce as a person with significant control on 13 December 2023	View PDF Change of details for Mr Michael John Pearce as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of David Ian Burton as a director on 13 December 2023	View PDF Termination of appointment of David Ian Burton as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC01	Notification of Michael John Pearce as a person with significant control on 17 November 2023	View PDF Notification of Michael John Pearce as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	AP01	Appointment of Mr Michael John Pearce as a director on 17 November 2023	View PDF Appointment of Mr Michael John Pearce as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC01	Notification of Elizabeth Cushla Burton as a person with significant control on 21 February 2023	View PDF Notification of Elizabeth Cushla Burton as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC01	Notification of David Ian Burton as a person with significant control on 21 February 2023	View PDF Notification of David Ian Burton as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 6 November 2023	View PDF Withdrawal of a person with significant control statement on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Simeon John Wright as a director on 30 August 2023	View PDF Termination of appointment of Simeon John Wright as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-13 GBP 1	View PDF Incorporation Statement of capital on 2023-02-13 GBP 1 - link opens in a new window - 35 pages (35 pages)

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ASBUILT DIGITAL UK LIMITED

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