INCHCAPE DIGITAL LIMITED: Filings

  • Overview

    Company NameINCHCAPE DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02134302
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INCHCAPE DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    26 pagesAA

    Confirmation statement made on Apr 15, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Robert Musker as a director on Mar 24, 2026

    2 pagesAP01

    Appointment of Mr Charles William Foster-Kemp as a director on Mar 18, 2026

    2 pagesAP01

    Termination of appointment of Christian Edward Peter Dinsdale as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Apr 15, 2025 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Hartley Greenwood as a director on Apr 15, 2025

    1 pagesTM01

    Appointment of Ms Rajvi Kothari as a director on Apr 02, 2025

    2 pagesAP01

    Termination of appointment of Michael Jonathan Bowers as a director on Apr 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Termination of appointment of Mark William Dearnley as a director on Oct 28, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 05, 2024

    • Capital: GBP 80,000,002
    3 pagesSH01

    Appointment of Mr Christian Edward Peter Dinsdale as a director on May 17, 2024

    2 pagesAP01

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Termination of appointment of Adrian John Lewis as a director on May 24, 2023

    1 pagesTM01

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 16, 2021

    • Capital: GBP 2
    3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0