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INSTINCT DIGITAL LIMITED
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INSTINCT DIGITAL LIMITED: Filings

    • Overview

    Company NameINSTINCT DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04807921
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INSTINCT DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 71,076.22
    		4 pagesSH01

    Confirmation statement made on Jun 27, 2025 with updates

    		26 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		18 pagesAA

    Statement of capital following an allotment of shares on Jan 25, 2025

    • Capital: GBP 70,999.56
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 08, 2024

    • Capital: GBP 70,035.53
    		4 pagesSH01

    Secretary's details changed for Tricor Secretaries Limited on Nov 15, 2024

    		1 pagesCH04

    Termination of appointment of Richard James Williams as a director on Aug 21, 2024

    		1 pagesTM01

    Appointment of Mr Ian Maxwell Ewart as a director on Aug 21, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 27, 2024 with updates

    		25 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 20, 2024

    • Capital: GBP 64,234.62
    		5 pagesRP04SH01

    Memorandum and Articles of Association

    		58 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Grant of warrants approved 20/06/2024
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 20, 2024

    • Capital: GBP 64,234.62
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 15, 2024Clarification A second filed SH01 was registered on 15/07/24.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023

    		1 pagesCH04

    Accounts for a small company made up to Jun 30, 2023

    		16 pagesAA

    Second filing of a statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 41,715.71
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 06, 2023

    • Capital: GBP 42,183.91
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 39,684.61
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 19, 2024Clarification A second filed sh01 was registered on 19/01/2024

    Statement of capital following an allotment of shares on Nov 20, 2023

    • Capital: GBP 40,951.56
    		3 pagesSH01

    Termination of appointment of Majid Shabir as a director on Dec 13, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 05, 2023

    • Capital: GBP 38,920.46
    		3 pagesSH01
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    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