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21C DIGITAL HOLDINGS LTD.

Company number 13377805

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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)
10 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	PSC07	Cessation of Shane Michael Sale as a person with significant control on 27 May 2022	View PDF Cessation of Shane Michael Sale as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Shane Michael Sale as a director on 27 May 2022	View PDF Termination of appointment of Shane Michael Sale as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC05	Change of details for Sophos Partners Limited as a person with significant control on 27 May 2022	View PDF Change of details for Sophos Partners Limited as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jun 2021	PSC01	Notification of Shane Michael Sale as a person with significant control on 16 June 2021	View PDF Notification of Shane Michael Sale as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC05	Change of details for Sophos Partners Limited as a person with significant control on 16 June 2021	View PDF Change of details for Sophos Partners Limited as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Mr. Shane Michael Sale as a director on 16 June 2021	View PDF Appointment of Mr. Shane Michael Sale as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-08 - link opens in a new window - 3 pages (3 pages)
08 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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