DIGINIUS LIMITED

Company Documents

Date	Description
11/02/2511 February 2025	Confirmation statement made on 2025-02-09 with no updates View Document
21/01/2521 January 2025	Termination of appointment of Matthew John Hayes as a director on 2025-01-20 View Document
21/01/2521 January 2025	Appointment of Jack Hayes as a director on 2025-01-20 View Document
20/12/2420 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/03/2419 March 2024	Appointment of Mr Vijay Rajguru as a director on 2024-03-15 View Document
12/02/2412 February 2024	Confirmation statement made on 2024-02-09 with updates View Document
16/01/2416 January 2024	Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-16 View Document
20/11/2320 November 2023	Termination of appointment of Xiaoli Yu as a director on 2023-11-04 View Document
25/07/2325 July 2023	Total exemption full accounts made up to 2023-03-31 View Document
02/06/232 June 2023	Change of details for Mr Nathaniel David Burke as a person with significant control on 2021-09-01 View Document
02/06/232 June 2023	Director's details changed for Mrs Juliana Burke on 2021-09-01 View Document
02/06/232 June 2023	Director's details changed for Mr Nathaniel David Burke on 2021-09-01 View Document
02/06/232 June 2023	Change of details for Mrs Juliana Burke as a person with significant control on 2021-09-01 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
23/02/2323 February 2023	Register inspection address has been changed to C/O Smb Llp 87-91 Newman Street London W1T 3EY View Document
23/02/2323 February 2023	Register(s) moved to registered inspection location C/O Smb Llp 87-91 Newman Street London W1T 3EY View Document
22/02/2322 February 2023	Confirmation statement made on 2023-02-09 with updates View Document
14/11/2214 November 2022	Appointment of Jonathan Marx Laredo as a director on 2022-11-11 View Document
14/11/2214 November 2022	Termination of appointment of Karl Peter William Savblom as a director on 2022-11-11 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
14/02/2214 February 2022	Confirmation statement made on 2022-02-09 with no updates View Document
05/07/215 July 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
11/06/2011 June 2020	31/03/20 TOTAL EXEMPTION FULL View Document
07/04/207 April 2020	05/04/20 STATEMENT OF CAPITAL GBP 16780.37 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/03/206 March 2020	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES View Document
05/03/205 March 2020	08/02/20 STATEMENT OF CAPITAL GBP 16610.86 View Document
07/02/207 February 2020	30/11/19 STATEMENT OF CAPITAL GBP 14949.77 View Document
06/02/206 February 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD KLEINER View Document
06/02/206 February 2020	DIRECTOR APPOINTED MR MATTHEW JOHN HAYES View Document
19/07/1919 July 2019	31/03/19 TOTAL EXEMPTION FULL View Document
24/04/1924 April 2019	31/07/18 STATEMENT OF CAPITAL GBP 14594.95 View Document
23/04/1923 April 2019	31/07/18 STATEMENT OF CAPITAL GBP 14598.1 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/03/1920 March 2019	PSC'S CHANGE OF PARTICULARS / MRS JULIANA BURKE / 01/07/2018 View Document
20/03/1920 March 2019	PSC'S CHANGE OF PARTICULARS / MR NATHANIEL DAVID BURKE / 01/07/2018 View Document
19/03/1919 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL DAVID BURKE / 01/07/2018 View Document
19/03/1919 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANA BURKE / 01/07/2018 View Document
19/03/1919 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANA BURKE / 01/07/2018 View Document
19/03/1919 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL DAVID BURKE / 01/07/2018 View Document
19/03/1919 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANA BURKE / 01/07/2018 View Document
19/03/1919 March 2019	PSC'S CHANGE OF PARTICULARS / MR NATHANIEL DAVID BURKE / 01/07/2018 View Document
19/03/1919 March 2019	PSC'S CHANGE OF PARTICULARS / MRS JULIANA BURKE / 01/07/2018 View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View Document
08/11/188 November 2018	DIRECTOR APPOINTED MS XIAOLI YU View Document
25/07/1825 July 2018	31/03/18 TOTAL EXEMPTION FULL View Document

04/05/184 May 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAREDO View Document
04/05/184 May 2018	DIRECTOR APPOINTED MR RICHARD HOWARD KLEINER View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
09/02/189 February 2018	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View Document
07/02/187 February 2018	30/01/18 STATEMENT OF CAPITAL GBP 14120.54 View Document
11/09/1711 September 2017	12/07/2017 View Document
07/06/177 June 2017	31/03/17 TOTAL EXEMPTION FULL View Document
16/05/1716 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 075226690001 View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View Document
19/12/1619 December 2016	DIRECTOR APPOINTED MR STEWART ROBERT CLEMENTS View Document
06/12/166 December 2016	30/11/16 STATEMENT OF CAPITAL GBP 13805.22 View Document
01/12/161 December 2016	30/10/16 STATEMENT OF CAPITAL GBP 12636.95 View Document
03/11/163 November 2016	DIRECTOR APPOINTED MR KARL PETER WILLIAM SAVBLOM View Document
21/10/1621 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
04/06/164 June 2016	DIRECTOR APPOINTED MR GUY CHRISTOPHER WHITTLE View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR IAN JOHN FORREST View Document
28/04/1628 April 2016	DIRECTOR APPOINTED MR JONATHAN MARX LAREDO View Document
17/04/1617 April 2016	05/04/16 STATEMENT OF CAPITAL GBP 12632.65 View Document
17/04/1617 April 2016	12/01/16 STATEMENT OF CAPITAL GBP 11939.28 View Document
17/04/1617 April 2016	APPOINTMENT TERMINATED, DIRECTOR TIM WOOD View Document
17/04/1617 April 2016	Annual return made up to 9 February 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
31/03/1631 March 2016	APPOINTMENT TERMINATED, DIRECTOR TIM WOOD View Document
08/02/168 February 2016	REGISTERED OFFICE CHANGED ON 08/02/2016 FROM FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
30/04/1530 April 2015	20/06/14 STATEMENT OF CAPITAL GBP 11486.25 View Document
30/04/1530 April 2015	19/12/14 STATEMENT OF CAPITAL GBP 11486.25 View Document
29/04/1529 April 2015	Annual return made up to 9 February 2015 with full list of shareholders View Document
29/04/1529 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL BURKE / 23/03/2015 View Document
29/04/1529 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / JULIANA BURKE / 23/03/2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
02/10/142 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
14/03/1414 March 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/03/1411 March 2014	Annual return made up to 9 February 2014 with full list of shareholders View Document
17/02/1417 February 2014	DIRECTOR APPOINTED MR TIM JAMES WOOD View Document
12/02/1412 February 2014	CURREXT FROM 28/02/2014 TO 31/03/2014 View Document
21/11/1321 November 2013	APPOINTMENT TERMINATED, DIRECTOR HUGH STABLES View Document
02/10/132 October 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
03/04/133 April 2013	Annual return made up to 9 February 2013 with full list of shareholders View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
22/01/1322 January 2013	14/01/13 STATEMENT OF CAPITAL GBP 10000 View Document
18/12/1218 December 2012	SUB-DIVISION 10/12/12 View Document
10/09/1210 September 2012	10/09/12 STATEMENT OF CAPITAL GBP 1000 View Document
10/09/1210 September 2012	DIRECTOR APPOINTED MR HUGH MARK DAVID STABLES View Document
09/05/129 May 2012	Annual accounts small company total exemption made up to 29 February 2012 View Document
16/02/1216 February 2012	Annual return made up to 9 February 2012 with full list of shareholders View Document
09/02/119 February 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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