Company Results (links open in a new window)
|
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)
|
|
01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2023
|
|
|
30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2023
|
|
|
07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
|
|
|
01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
|
|
|
26 May 2023 |
AP01 |
Appointment of Mr James Edward Foster as a director on 24 May 2023
|
|
|
26 May 2023 |
AP01 |
Appointment of Mr Andrew John Sloane as a director on 24 May 2023
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Vishal Gor as a director on 13 February 2023
|
|
|
23 Feb 2023 |
CERTNM |
Company name changed accelerated digital ventures LIMITED\certificate issued on 23/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-22
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Peter Maher as a director on 20 February 2023
|
|
|
23 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|
|
28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
|
|
|
28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
27 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jun 2022 |
RP04PSC02 |
Second filing for the notification of Legal & General Capital Investments Limited as a person with significant control
|
|