DIGITAL INFRASTRUCTURE GROUP PLC
| Status | ACTIVE |
| Company No. | 10475272 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2016 |
| Age | 7 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
DIGITAL INFRASTRUCTURE GROUP PLC is an active private limited company with number 10475272. It was incorporated 7 years, 7 months, 7 days ago, on 11 November 2016. The company address is 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Accounts with accounts type full
Date: 19 May 2024
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Capital allotment shares
Date: 20 Mar 2024
Action Date: 29 Feb 2024
Category: Capital
Type: SH01
Capital : 1,590,197.68 GBP
Date: 2024-02-29
Documents
Capital allotment shares
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-29
Capital : 1,527,197.68 GBP
Documents
Confirmation statement with updates
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Capital allotment shares
Date: 30 Nov 2023
Action Date: 27 Nov 2023
Category: Capital
Type: SH01
Capital : 1,444,691.52 GBP
Date: 2023-11-27
Documents
Termination director company with name termination date
Date: 12 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Morris
Termination date: 2023-11-07
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-07
Officer name: Mr Mihaly Magnus Hollo
Documents
Capital allotment shares
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-24
Capital : 1,404,691.52 GBP
Documents
Capital allotment shares
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Capital
Type: SH01
Capital : 1,188,691.52 GBP
Date: 2023-02-23
Documents
Capital allotment shares
Date: 30 Dec 2022
Action Date: 30 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-30
Capital : 1,113,691.52 GBP
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Change person secretary company with change date
Date: 01 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-30
Officer name: Mr Kevin Gate
Documents
Capital allotment shares
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Capital
Type: SH01
Capital : 983,191.52 GBP
Date: 2022-11-29
Documents
Change to a person with significant control
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Rodger Millard
Change date: 2022-10-25
Documents
Change to a person with significant control
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Rodger Millard
Change date: 2022-10-10
Documents
Change person director company with change date
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Rodger Millard
Change date: 2022-10-10
Documents
Capital allotment shares
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-26
Capital : 849,011.52 GBP
Documents
Accounts with accounts type full
Date: 06 Jul 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Capital allotment shares
Date: 12 May 2022
Action Date: 10 May 2022
Category: Capital
Type: SH01
Capital : 443,369.44 GBP
Date: 2022-05-10
Documents
Accounts with accounts type full
Date: 28 Jan 2022
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Accounts with accounts type full
Date: 10 Dec 2021
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Confirmation statement with updates
Date: 09 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Change to a person with significant control
Date: 09 Dec 2021
Action Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-23
Psc name: Mr Stephen Rodger Millard
Documents
Capital allotment shares
Date: 07 Dec 2021
Action Date: 23 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-23
Capital : 87,687.44 GBP
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: James Caparro
Documents
Resolution
Date: 06 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Sep 2021
Action Date: 23 Sep 2021
Category: Capital
Type: SH01
Capital : 72,687.44 GBP
Date: 2021-09-23
Documents
Capital allotment shares
Date: 28 Sep 2021
Action Date: 22 Sep 2021
Category: Capital
Type: SH01
Capital : 60,000 GBP
Date: 2021-09-22
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Morris
Appointment date: 2021-09-23
Documents
Change person director company with change date
Date: 19 Sep 2021
Action Date: 19 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-19
Officer name: Mr Stephen Rodger Millard
Documents
Change to a person with significant control
Date: 19 Sep 2021
Action Date: 19 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Rodger Millard
Change date: 2021-09-19
Documents
Change person director company with change date
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Caparro
Change date: 2020-12-15
Documents
Change to a person with significant control
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-15
Psc name: Mr Stephen Rodger Millard
Documents
Change person director company with change date
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Rodger Millard
Change date: 2020-12-15
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Address
Type: AD01
Old address: The Spring Advisory Group Limited 65 Chandos Place London WC2N 4HG England
Change date: 2020-12-15
New address: 85 Great Portland Street London W1W7LT
Documents
Appoint person secretary company with name date
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kevin Gate
Appointment date: 2020-12-15
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Change to a person with significant control
Date: 15 Dec 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Rodger Millard
Change date: 2020-09-30
Documents
Change person director company with change date
Date: 15 Dec 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Rodger Millard
Change date: 2020-09-30
Documents
Change person director company with change date
Date: 15 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-30
Officer name: Mr James Caparro
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Resolution
Date: 15 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 03 Jul 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Termination secretary company with name termination date
Date: 18 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James William Russell
Termination date: 2019-03-15
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-27
Officer name: James Edmund Braithewaite Lockyer
Documents
Resolution
Date: 07 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 25 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-25
Officer name: Mr James Caparro
Documents
Resolution
Date: 19 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-11
Officer name: Stephen James Smith
Documents
Termination secretary company with name termination date
Date: 13 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-11
Officer name: Stephen James Smith
Documents
Appoint person secretary company with name date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-13
Officer name: Mr James William Russell
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-13
Officer name: Mr James Edmund Braithewaite Lockyer
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Address
Type: AD01
Old address: 65 Chandos Place the Spring Advisory Group Limited London WC2N 4HG England
Change date: 2017-12-06
New address: The Spring Advisory Group Limited 65 Chandos Place London WC2N 4HG
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Address
Type: AD01
New address: 65 Chandos Place the Spring Advisory Group Limited London WC2N 4HG
Old address: Spring Law Limited 65 Chandos Place London WC2N 4HG United Kingdom
Change date: 2017-12-06
Documents
Termination director company with name termination date
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-01
Officer name: James William Russell
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Smith
Appointment date: 2017-12-01
Documents
Confirmation statement with updates
Date: 06 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Appoint person secretary company with name date
Date: 19 Sep 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen James Smith
Appointment date: 2017-07-26
Documents
Termination secretary company with name termination date
Date: 19 Sep 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-26
Officer name: Online Corporate Secretaries Limited
Documents
Change account reference date company current extended
Date: 16 Feb 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-11-30
Documents
Legacy
Date: 14 Feb 2017
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 14 Feb 2017
Category: Reregistration
Type: SH50
Documents
Capital alter shares subdivision
Date: 10 Feb 2017
Action Date: 21 Jan 2017
Category: Capital
Type: SH02
Date: 2017-01-21
Documents
Confirmation statement with no updates
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
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