DIGITAL IP HOLDINGS LIMITED

Company number SC238805

Date	Type	Description	View / Download
05 Sep 2019	TM01	Termination of appointment of Adrian Albert Thirkill as a director on 27 August 2019	(1 page)
07 May 2019	AP01	Appointment of Craig Mclauchlan as a director on 29 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Mark David Allen as a director on 8 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Timothy David Howard as a director on 29 April 2019	(2 pages)
07 May 2019	TM02	Termination of appointment of Mark Allen as a secretary on 8 April 2019	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
10 May 2018	TM01	Termination of appointment of Wayne Jason Martin as a director on 4 May 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Adrian Albert Thirkill as a director on 4 May 2018	(2 pages)
19 Jan 2018	PSC05	Change of details for Gci Managed Services Group Ltd as a person with significant control on 19 January 2018	(2 pages)
19 Jan 2018	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 19 January 2018	(1 page)
08 Jan 2018	MR04	Satisfaction of charge 4 in full	(1 page)
08 Jan 2018	MR04	Satisfaction of charge 3 in full	(1 page)
05 Jan 2018	PSC02	Notification of Barclays Bank Plc as a person with significant control on 5 January 2018	(2 pages)
05 Jan 2018	PSC05	Change of details for Gci Managed Services Group Ltd as a person with significant control on 5 January 2018	(2 pages)
03 Jan 2018	AD01	Registered office address changed from Unit C1 City Park 368 Alexandra Parade Glasgow G31 3AU to 3rd Floor, City View 6 Eagle Street Glasgow G4 9XA on 3 January 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
02 Nov 2017	PSC05	Change of details for Gci Telecom Group as a person with significant control on 9 March 2017	(2 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
16 Jun 2017	SH19	Statement of capital on 16 June 2017 GBP 1.00	(5 pages)
16 Jun 2017	SH20	Statement by Directors	(1 page)
16 Jun 2017	CAP-SS	Solvency Statement dated 23/05/17	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)