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SVI DIGITAL SYSTEMS LIMITED

Company number NI679919

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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)
21 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 8 June 2022	View PDF Second filing of Confirmation Statement dated 8 June 2022 - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 6 December 2022	View PDF Second filing of Confirmation Statement dated 6 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of directors actions 02/02/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of directors actions 02/02/2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 133	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 133 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AP01	Appointment of Mr Matthew David Oliver as a director on 23 January 2023	View PDF Appointment of Mr Matthew David Oliver as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates ANNOTATION Clarification a second filed CS01 was registered 19/02/2024	View PDF Confirmation statement made on 6 December 2022 with updates ANNOTATION Clarification a second filed CS01 was registered 19/02/2024 - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates ANNOTATION Clarification a second filed CS01 was registered 19/02/2024	View PDF Confirmation statement made on 8 June 2022 with updates ANNOTATION Clarification a second filed CS01 was registered 19/02/2024 - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	AP01	Appointment of Mr Michael Slane as a director on 8 December 2021	View PDF Appointment of Mr Michael Slane as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CH01	Director's details changed for Mr Michael Graham on 30 June 2021	View PDF Director's details changed for Mr Michael Graham on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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