Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Sep 2025 |
RP04SH01 |
Replacement filing of SH01 - 18/04/24 Statement of Capital gbp 680271.57
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01 Sep 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2024
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27 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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26 Aug 2025 |
AP01 |
Appointment of Mr Christopher Martin Jewel-Clark as a director on 20 August 2025
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03 Jul 2025 |
CH01 |
Director's details changed for Mr Jasan Fitzpatrick on 1 July 2025
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01 Jul 2025 |
CS01 |
Confirmation statement made on 1 July 2025 with no updates
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24 Jan 2025 |
TM01 |
Termination of appointment of James Edward Foster as a director on 19 January 2025
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/09/2025
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 01/09/2025.
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr James Edward Foster as a director on 24 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Andrew John Sloane as a director on 24 May 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Vishal Gor as a director on 13 February 2023
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23 Feb 2023 |
CERTNM |
Company name changed accelerated digital ventures LIMITED\certificate issued on 23/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-22
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21 Feb 2023 |
TM01 |
Termination of appointment of Peter Maher as a director on 20 February 2023
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23 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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