DIGI2AL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of Andrew Reynolds as a director on 2025-04-28 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 29/10/2429 October 2024 | Full accounts made up to 2024-01-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-18 with updates |
| 07/02/247 February 2024 | Full accounts made up to 2023-01-31 |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/08/2311 August 2023 | Director's details changed for Mr Benjamin John Howes on 2023-08-10 |
| 10/08/2310 August 2023 | Director's details changed for Mr Benjamin John Howes on 2023-08-10 |
| 10/08/2310 August 2023 | Director's details changed for Mr Ciaran Patrick Merrigan on 2023-08-10 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 08/02/238 February 2023 | Appointment of Mr Ciaran Patrick Merrigan as a director on 2023-02-01 |
| 08/02/238 February 2023 | Appointment of Mr Benjamin John Howes as a director on 2023-02-01 |
| 06/02/236 February 2023 | Full accounts made up to 2022-01-31 |
| 01/02/231 February 2023 | Second filing of Confirmation Statement dated 2022-02-18 |
| 25/01/2325 January 2023 | Notification of Paperclip Holdings Limited as a person with significant control on 2017-04-01 |
| 25/01/2325 January 2023 | Cessation of Colin William Campbell as a person with significant control on 2017-04-01 |
| 29/09/2229 September 2022 | Change of details for Mr Colin William Campbell as a person with significant control on 2022-09-29 |
| 29/09/2229 September 2022 | Director's details changed for Mr Colin William Campbell on 2022-09-29 |
| 29/09/2229 September 2022 | Director's details changed for Mr Andrew Reynolds on 2022-09-29 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/11/2026 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MRS MOIRA FRASER ANDREWS |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/10/193 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROO REYNOLDS / 13/10/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROO REYNOLDS / 06/06/2017 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROO REYNOLDS / 12/05/2017 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM CAMPBELL / 12/05/2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/07/1614 July 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 190 |
| 14/07/1614 July 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 211 |
| 14/07/1614 July 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 222 |
| 14/07/1614 July 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 200 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR ROO REYNOLDS |
| 13/04/1613 April 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM COMMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWELL |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MARK HOWELL |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 32 CHURCH ROAD HOVE EAST SUSSEX BN3 2FN ENGLAND |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 6TH FLOOR, TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG |
| 26/02/1526 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKMAN |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH ANDERSON |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 11/03/1411 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | PREVSHO FROM 28/02/2014 TO 31/01/2014 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HAINES |
| 18/02/1318 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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