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04 Sep 2025
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04 Sep 2025
Change of details for Digital Holdings Ltd as a person with significant control on 4 September 2025
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04 Aug 2025
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04 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
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04 Aug 2025
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04 Aug 2025
Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 4 August 2025
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04 Aug 2025
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04 Aug 2025
Registered office address changed from Aperture Pynes Hill Exeter EX2 5AZ England to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on 4 August 2025
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14 Apr 2025
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14 Apr 2025
Memorandum and Articles of Association
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19 Mar 2025
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19 Mar 2025
Appointment of Mr Julian Smith as a director on 7 March 2025
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17 Mar 2025
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17 Mar 2025
Termination of appointment of Steven Lowry as a director on 7 March 2025
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17 Mar 2025
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17 Mar 2025
Termination of appointment of Kulvinder Plahay as a secretary on 7 March 2025
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17 Mar 2025
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17 Mar 2025
Termination of appointment of Paul Doyle as a director on 7 March 2025
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17 Mar 2025
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17 Mar 2025
Termination of appointment of Wil Jones as a director on 7 March 2025
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10 Mar 2025
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10 Mar 2025
Registration of charge 127055020001, created on 7 March 2025
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30 Jun 2024
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30 Jun 2024
Confirmation statement made on 30 June 2024 with no updates
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30 Jun 2024
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30 Jun 2024
Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DJ, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 30 June 2024
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17 Apr 2024
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17 Apr 2024
Appointment of Mr James Stephen Warner as a director on 29 February 2024
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17 Apr 2024
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17 Apr 2024
Termination of appointment of Oliver Dieter Helm as a director on 29 February 2024
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12 Mar 2024
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12 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
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09 Oct 2023
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09 Oct 2023
Appointment of Mr Kulvinder Plahay as a secretary on 26 September 2023
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09 Oct 2023
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09 Oct 2023
Appointment of Mr Oliver Dieter Helm as a director on 26 September 2023
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09 Oct 2023
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09 Oct 2023
Termination of appointment of Frank Martinez Sanchez as a director on 26 September 2023
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09 Oct 2023
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09 Oct 2023
Termination of appointment of Carlos Bock Montero as a director on 26 September 2023
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08 Feb 2023
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08 Feb 2023
Confirmation statement made on 13 January 2023 with no updates
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09 Jan 2023
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09 Jan 2023
Change of details for Digital Holdings Ltd as a person with significant control on 9 January 2023
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