DIGITAL TRIBE HOLDINGS LIMITED

Company number 09928481

Date	Type	Description	View / Download
12 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 7 June 2023	(12 pages)
28 Jun 2022	LIQ01	Declaration of solvency	(5 pages)
23 Jun 2022	MR04	Satisfaction of charge 099284810002 in full	(4 pages)
17 Jun 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Snow Hill London EC1A 2AY on 17 June 2022	(2 pages)
17 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
17 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-08	(1 page)
09 Jun 2022	TM01	Termination of appointment of Namrata Subhashchandra Patel as a director on 9 June 2022	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2022	AP03	Appointment of Miss Robyn Dickson as a secretary on 20 December 2021	(2 pages)
01 Feb 2022	TM02	Termination of appointment of Hollie Nicola Burns as a secretary on 20 December 2021	(1 page)
15 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	(5 pages)
25 Feb 2021	AD01	Registered office address changed from The Light Box, Unit 202 111 Power Road London W4 5PY England to 20-22 Wenlock Road London N1 7GU on 25 February 2021	(1 page)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 2,060.5318	(6 pages)
10 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
11 Sep 2020	TM01	Termination of appointment of Dylan Murphy as a director on 11 September 2020	(1 page)
24 Aug 2020	AP03	Appointment of Hollie Nicola Burns as a secretary on 24 August 2020	(2 pages)
24 Aug 2020	TM02	Termination of appointment of Dylan Gerrard Murphy as a secretary on 24 August 2020	(1 page)
28 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 31 October 2019	(5 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 28/07/2020.	(6 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 22 October 2019 GBP 1,914.1318	(6 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
15 Jul 2019	AP01	Appointment of Mr James Anthony Christopher Hanbury as a director on 12 July 2019	(2 pages)
20 Jun 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)