COMPOUND DIGITAL TECHNOLOGIES LIMITED
Company number 09410932
- Company Overview for COMPOUND DIGITAL TECHNOLOGIES LIMITED (09410932)
- Filing history for COMPOUND DIGITAL TECHNOLOGIES LIMITED (09410932)
- People for COMPOUND DIGITAL TECHNOLOGIES LIMITED (09410932)
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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) |
|---|---|---|---|
| 05 Apr 2024 | AD01 | Registered office address changed from 1 Melbreak Avenue Loughborough LE11 3PJ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 April 2024 | |
| 13 Feb 2024 | CH03 | Secretary's details changed for Alistair Stuart Wilson on 12 February 2024 | |
| 12 Feb 2024 | CH01 | Director's details changed for Mr Alistair Stuart Wilson on 12 February 2024 | |
| 12 Feb 2024 | CH01 | Director's details changed for Mr Daniel Alexander Wilson on 12 February 2024 | |
| 12 Feb 2024 | CH01 | Director's details changed for Mrs Victoria Ruth Wilson on 12 February 2024 | |
| 12 Feb 2024 | PSC04 | Change of details for Mrs Victoria Ruth Wilson as a person with significant control on 12 February 2024 | |
| 12 Feb 2024 | PSC04 | Change of details for Mr Alistair Stuart Wilson as a person with significant control on 12 February 2024 | |
| 12 Feb 2024 | PSC04 | Change of details for Mr Daniel Alexander Wilson as a person with significant control on 12 February 2024 | |
| 12 Feb 2024 | AD01 | Registered office address changed from Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU United Kingdom to 1 Melbreak Avenue Loughborough LE11 3PJ on 12 February 2024 | |
| 31 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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| 31 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with updates | |
| 31 Jan 2024 | PSC01 | Notification of Daniel Alexander Wilson as a person with significant control on 26 January 2024 | |
| 31 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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| 30 Aug 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 26 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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| 13 Feb 2023 | AP01 | Appointment of Mr Daniel Alexander Wilson as a director on 20 January 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 28 January 2023 with updates | |
| 26 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with updates | |
| 01 Feb 2022 | CH03 | Secretary's details changed for Alistair Stuart Wilson on 25 January 2022 | |
| 01 Feb 2022 | CH01 | Director's details changed for Mrs Victoria Ruth Wilson on 25 January 2022 | |
| 01 Feb 2022 | CH01 | Director's details changed for Mr Alistair Stuart Wilson on 25 January 2022 | |
| 01 Feb 2022 | PSC04 | Change of details for Mr Alistair Stuart Wilson as a person with significant control on 25 January 2022 | |
| 20 Sep 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 23 Apr 2021 | AD01 | Registered office address changed from 78 Bute Street Luton LU1 2EY England to Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU on 23 April 2021 |