Having been setup in 2005, Physical Digital Ltd has its registered office in Hampshire, it's status at Companies House is "Active". Caroit, Guillaume Philippe Bruno, Hastie, Robin Barry, Maury, Jean-philippe Gelbert, Rapley, Kirsty Lee, Rapley, Timothy are listed as directors of Physical Digital Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAROIT, Guillaume Philippe Bruno | 29 October 2019 | - | 1 |
| HASTIE, Robin Barry | 30 September 2019 | - | 1 |
| MAURY, Jean-Philippe Gelbert | 30 September 2019 | - | 1 |
| RAPLEY, Kirsty Lee | 26 January 2005 | 30 September 2019 | 1 |
| RAPLEY, Timothy | 26 January 2005 | 13 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 August 2020 | |
| AA - Annual Accounts | 17 July 2020 | |
| AP01 - Appointment of director | 12 November 2019 | |
| AD01 - Change of registered office address | 12 November 2019 | |
| TM02 - Termination of appointment of secretary | 12 November 2019 | |
| CS01 - N/A | 18 October 2019 | |
| PSC08 - N/A | 18 October 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| PSC07 - N/A | 30 September 2019 | |
| PSC07 - N/A | 30 September 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 05 May 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AAMD - Amended Accounts | 12 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| SH01 - Return of Allotment of shares | 10 September 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| NEWINC - New incorporation documents | 26 January 2005 |
