DIGICO GLOBAL LIMITED

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Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
06/05/156 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/14 View Document
04/11/144 November 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
02/10/142 October 2014	PREVSHO FROM 31/03/2015 TO 29/07/2014 View Document
23/09/1423 September 2014	Annual return made up to 23 September 2014 with full list of shareholders View Document
01/09/141 September 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY View Document
01/09/141 September 2014	APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY View Document
20/08/1420 August 2014	CURREXT FROM 31/12/2014 TO 31/03/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY View Document
20/08/1420 August 2014	SUB-DIVISION 30/07/14 View Document
19/08/1419 August 2014	ADOPT ARTICLES 30/07/2014 View Document
13/08/1413 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 077855820002 View Document
08/08/148 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
03/12/133 December 2013	Annual return made up to 23 September 2013 with full list of shareholders View Document
18/06/1318 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
02/10/122 October 2012	Annual return made up to 23 September 2012 with full list of shareholders View Document
07/08/127 August 2012	COMPANY NAME CHANGED NEWINCCO 1124 LIMITED CERTIFICATE ISSUED ON 07/08/12 View Document
25/06/1225 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID GORDON / 01/05/2012 View Document
24/01/1224 January 2012	DIRECTOR APPOINTED LARS BROGAARD View Document

12/01/1212 January 2012	DIRECTOR APPOINTED MR ADAM STUART HOLLOWAY View Document
30/12/1130 December 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/12/1130 December 2011	SUB-DIVISION 09/12/11 View Document
28/12/1128 December 2011	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View Document
28/12/1128 December 2011	DIRECTOR APPOINTED MR CLIVE ANTHONY PARRITT View Document
28/12/1128 December 2011	DIRECTOR APPOINTED MR ROBERT MICHAEL HENRY View Document
28/12/1128 December 2011	DIRECTOR APPOINTED MR JOHN ROBERT STADIUS View Document
28/12/1128 December 2011	REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM View Document
28/12/1128 December 2011	DIRECTOR APPOINTED MISS HELEN CULLETON View Document
20/12/1120 December 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View Document
15/12/1115 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/10/1117 October 2011	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED View Document
17/10/1117 October 2011	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED View Document
17/10/1117 October 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE View Document
17/10/1117 October 2011	CURREXT FROM 30/09/2012 TO 31/12/2012 View Document
17/10/1117 October 2011	DIRECTOR APPOINTED MR JAMES DAVID GORDON View Document
23/09/1123 September 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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