GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 1, 2023
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 6, 2022
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
CERTNM |
Company name changed digital vehicle leasing LTDcertificate issued on 05/01/22
filed on: 5th, January 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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PSC09 |
Withdrawal of a person with significant control statement December 7, 2021
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 1, 2021
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 30, 2021 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 104 Communications House 9 st. Johns Street Colchester Essex CO2 7NN. Change occurred on July 29, 2021. Company's previous address: 4 Global House Global Mark Moorside Colchester Essex CO1 2TJ England.
filed on: 29th, July 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 19, 2021
filed on: 22nd, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 10, 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
On May 19, 2021 new director was appointed.
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 19, 2021 director's details were changed
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 29, 2021
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4 Global House Global Mark Moorside Colchester Essex CO1 2TJ. Change occurred on January 29, 2021. Company's previous address: 13 Maidenhall Approach Ipswich Suffolk IP2 8NY United Kingdom.
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On August 20, 2020 director's details were changed
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 20, 2020
filed on: 20th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 13 Maidenhall Approach Ipswich Suffolk IP2 8NY. Change occurred on August 20, 2020. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom.
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 2, 2020
filed on: 24th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 10, 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 17, 2020
filed on: 17th, June 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on September 19, 2019: 448.00 GBP
filed on: 19th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 19, 2019: 368.00 GBP
filed on: 19th, September 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 16, 2019
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On July 9, 2019 new director was appointed.
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2019
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Capital declared on June 11, 2019: 1.00 GBP
capital
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