ASSURED DIGITAL GROUP LIMITED

Company number 09677728

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(9 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	(9 pages)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
13 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(13 pages)
14 Oct 2021	AD01	Registered office address changed from 2 Methuen Park Chippenham Wiltshire SN14 0GX to The Quorum Bond Street South Bristol BS1 3AE on 14 October 2021	(1 page)
15 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
07 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
01 Jul 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	(10 pages)
17 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 December 2018 with updates	(5 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 9,156.28	(3 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
27 Feb 2018	TM01	Termination of appointment of Scott Jonathan Wilkie as a director on 20 December 2017	(1 page)
20 Feb 2018	MA	Memorandum and Articles of Association	(53 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement relating to purchase of own shares 20/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
15 Jan 2018	SH03	Purchase of own shares.	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Catherine Gay Reid as a director on 24 November 2017	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(5 pages)
24 May 2017	SH02	Sub-division of shares on 13 April 2017	(4 pages)
18 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 13/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)