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ONEFIFTY DIGITAL LIMITED
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ONEFIFTY DIGITAL LIMITED: Filings

    • Overview

    Company NameONEFIFTY DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09845992
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONEFIFTY DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 05, 2026Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Mar 31, 2026

    • Capital: GBP 75.00
    		4 pagesSH06

    Cessation of Katie Preston Hancock as a person with significant control on Mar 31, 2026

    		1 pagesPSC07

    Termination of appointment of Katie Preston Hancock as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Lucy Abigail Barrett as a director on Mar 13, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Change of details for Mrs Katie Buckett as a person with significant control on Sep 08, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Katie Buckett on Sep 08, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Change of details for Mrs Katie Buckett as a person with significant control on Dec 09, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Katie Buckett on Dec 09, 2023

    		2 pagesCH01

    Change of details for Mr Alex Pearmain as a person with significant control on Dec 09, 2023

    		2 pagesPSC04

    Director's details changed for Mr Alex Pearmain on Dec 09, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 13, 2023 with updates

    		6 pagesCS01

    Sub-division of shares on Sep 11, 2023

    		5 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of shares/authorities of director's actions 11/09/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Nov 13, 2022

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 27, 2016

    		4 pagesRP04CS01

    Statement of company's objects

    		2 pagesCC04
    23Next

    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