DIGITALXRAID LTD: Filings

  • Overview

    Company NameDIGITALXRAID LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09809709
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIGITALXRAID LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with updates

    6 pagesCS01

    Appointment of Mr Matthew John Parker as a director on May 11, 2026

    2 pagesAP01

    Appointment of Ms Caroline Michelle Bailes as a director on May 11, 2026

    2 pagesAP01

    Termination of appointment of James Alan Burbridge as a director on Nov 07, 2025

    1 pagesTM01

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Jill Goodwin as a secretary on Jul 10, 2025

    1 pagesTM02

    Appointment of Mr Andrew Denzil Maurice Hague as a director on Jul 10, 2025

    2 pagesAP01

    Appointment of Mr James Alan Burbridge as a director on Jul 10, 2025

    2 pagesAP01

    Appointment of Mr Timothy Walton as a director on Jul 10, 2025

    2 pagesAP01

    Cessation of Scott Goodwin as a person with significant control on Jul 10, 2025

    1 pagesPSC07

    Cessation of Richard Paul Jones as a person with significant control on Jul 10, 2025

    1 pagesPSC07

    Notification of Cipher Opco Limited as a person with significant control on Jul 10, 2025

    2 pagesPSC02

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

    • Capital: GBP 20,622
    3 pagesSH01

    Second filing of Confirmation Statement dated Oct 05, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 05, 2023

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 05, 2016

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 05, 2017

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 05, 2020

    3 pagesRP04CS01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    3 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