DIGITAL TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 11769612 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2019 |
| Age | 5 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
DIGITAL TOPCO LIMITED is an active private limited company with number 11769612. It was incorporated 5 years, 3 months, 11 days ago, on 16 January 2019. The company address is No.1 London Bridge, London, SE1 9BG, England.
Company Fillings
Appoint person secretary company with name date
Date: 12 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mandy Jane Dunn
Appointment date: 2024-01-19
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-19
Officer name: Mohammed Ramzan
Documents
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Termination director company with name termination date
Date: 19 Apr 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-08
Officer name: Paul Bruce Derry
Documents
Second filing of confirmation statement with made up date
Date: 03 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-01-15
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type group
Date: 27 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type group
Date: 02 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Accounts amended with accounts type group
Date: 02 Dec 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AAMD
Made up date: 2020-09-30
Documents
Accounts with accounts type group
Date: 30 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-24
Officer name: Mr Mohammed Ramzan
Documents
Termination director company with name termination date
Date: 22 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Garius
Termination date: 2021-09-14
Documents
Confirmation statement with updates
Date: 11 Feb 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Change person director company with change date
Date: 10 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-14
Officer name: Mr Steven James Hibbert
Documents
Change person director company with change date
Date: 10 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-14
Officer name: Mr Kenneth Cumming Hills
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Gavin Forsyth
Change date: 2021-01-14
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alec Charles Parkinson
Change date: 2021-01-14
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven James Hibbert
Change date: 2021-01-14
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-14
Officer name: Mr Mark Garius
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Bruce Derry
Change date: 2021-01-14
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-14
Officer name: Mr Duncan Gavin Forsyth
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Bruce Derry
Change date: 2021-01-14
Documents
Capital allotment shares
Date: 08 Feb 2021
Action Date: 10 Nov 2020
Category: Capital
Type: SH01
Capital : 10,001 GBP
Date: 2020-11-10
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Address
Type: AD01
Old address: Technology House 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ England
Change date: 2021-02-02
New address: No.1 London Bridge London SE1 9BG
Documents
Accounts with accounts type group
Date: 31 Dec 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Gazette filings brought up to date
Date: 12 Dec 2020
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Campbell
Termination date: 2020-08-31
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Gavin Forsyth
Appointment date: 2020-01-20
Documents
Confirmation statement with updates
Date: 17 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Kenneth Hills
Documents
Capital allotment shares
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Capital
Type: SH01
Capital : 9,751 GBP
Date: 2019-08-01
Documents
Resolution
Date: 24 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 23 Jul 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 23 Jul 2019
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 23 Jul 2019
Action Date: 28 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-28
Documents
Capital allotment shares
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-28
Capital : 9,556 GBP
Documents
Change to a person with significant control
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Primary Capital Iv (Nominees) Limited
Change date: 2019-06-28
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Mr Steven Hibbert
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Whapshott
Appointment date: 2019-06-28
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Bruce Derry
Appointment date: 2019-06-28
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Garius
Appointment date: 2019-06-28
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Campbell
Appointment date: 2019-06-28
Documents
Change account reference date company current shortened
Date: 04 Jul 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-04
New address: Technology House 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ
Old address: Augustine House Austin Friars London EC2N 2HA United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-28
Charge number: 117696120001
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-28
Charge number: 117696120002
Documents
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