Based in Glasgow, Digital Ip Holdings Ltd was setup in 2002, it's status at Companies House is "Active". There are 2 directors listed as Allen, Mark, Sutherland, Katherine Lesley-anne for the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Mark | 24 October 2011 | 08 April 2019 | 1 |
| SUTHERLAND, Katherine Lesley-Anne | 14 November 2006 | 24 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 July 2020 | |
| TM01 - Termination of appointment of director | 22 July 2020 | |
| CS01 - N/A | 31 October 2019 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 13 September 2019 | |
| TM01 - Termination of appointment of director | 05 September 2019 | |
| AP01 - Appointment of director | 07 May 2019 | |
| AP01 - Appointment of director | 07 May 2019 | |
| TM01 - Termination of appointment of director | 07 May 2019 | |
| TM02 - Termination of appointment of secretary | 07 May 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 24 October 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| PSC05 - N/A | 19 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| MR04 - N/A | 08 January 2018 | |
| MR04 - N/A | 08 January 2018 | |
| PSC02 - N/A | 05 January 2018 | |
| PSC05 - N/A | 05 January 2018 | |
| AD01 - Change of registered office address | 03 January 2018 | |
| CS01 - N/A | 06 November 2017 | |
| PSC05 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| RESOLUTIONS - N/A | 16 June 2017 | |
| SH19 - Statement of capital | 16 June 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 June 2017 | |
| CAP-SS - N/A | 16 June 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 09 December 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| RESOLUTIONS - N/A | 04 January 2012 | |
| CC04 - Statement of companies objects | 04 January 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 December 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| RESOLUTIONS - N/A | 03 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 03 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AP03 - Appointment of secretary | 03 November 2011 | |
| AA01 - Change of accounting reference date | 03 November 2011 | |
| AD01 - Change of registered office address | 03 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| TM02 - Termination of appointment of secretary | 03 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 31 October 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 31 October 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| SH08 - Notice of name or other designation of class of shares | 16 March 2010 | |
| RESOLUTIONS - N/A | 08 March 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 March 2010 | |
| SH08 - Notice of name or other designation of class of shares | 08 March 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| AA - Annual Accounts | 13 March 2007 | |
| 363s - Annual Return | 05 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| RESOLUTIONS - N/A | 20 March 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 225 - Change of Accounting Reference Date | 29 August 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2003 | |
| 410(Scot) - N/A | 30 July 2003 | |
| 410(Scot) - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| 123 - Notice of increase in nominal capital | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| CERTNM - Change of name certificate | 25 April 2003 | |
| NEWINC - New incorporation documents | 29 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 December 2011 | Fully Satisfied |
N/A |
| Floating charge | 19 December 2011 | Fully Satisfied |
N/A |
| Floating charge | 09 July 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 July 2003 | Fully Satisfied |
N/A |
