HT DIGITAL LTD: Filings

  • Overview

    Company NameHT DIGITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15205809
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HT DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Nicholas Robert Newman on May 20, 2026

    2 pagesCH01

    Notification of Coin Bidco Limited as a person with significant control on Feb 20, 2026

    2 pagesPSC02

    Cessation of Harris & Trotter Llp as a person with significant control on Feb 20, 2026

    1 pagesPSC07

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: distribution in specie 20/02/2026
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    58 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: creation of new share class 20/02/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: GBP 1,001.133333
    3 pagesSH01

    Termination of appointment of Daniel Robert Walters as a director on Feb 20, 2026

    1 pagesTM01

    Termination of appointment of Jamie Lewis Taylor as a director on Feb 20, 2026

    1 pagesTM01

    Termination of appointment of Stephen Efrem Haffner as a director on Feb 20, 2026

    1 pagesTM01

    Appointment of Mr Gidon Benjamin Ross as a director on Feb 20, 2026

    2 pagesAP01

    Statement of capital on Jan 16, 2026

    • Capital: GBP 1.133333
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 15/01/2026
    RES13

    Full accounts made up to Apr 30, 2025

    26 pagesAA

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Dec 03, 2024

    4 pagesRP04CS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    57 pagesMA

    Second filing of Confirmation Statement dated Oct 11, 2024

    6 pagesRP04CS01

    Full accounts made up to Apr 24, 2024

    24 pagesAA

    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