DIGILAB SOLUTIONS LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-24 with updates

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08/01/258 January 2025 Second filing of a statement of capital following an allotment of shares on 2024-11-26

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Resolutions

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27/11/2427 November 2024 Memorandum and Articles of Association

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-10-30

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06/11/246 November 2024 Appointment of Mr Rory Scott Russell as a director on 2024-10-30

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06/11/246 November 2024 Termination of appointment of Dan Hatfield as a director on 2024-10-30

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06/11/246 November 2024 Termination of appointment of Paul Robert Treloar Garman as a director on 2024-10-30

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06/11/246 November 2024 Appointment of Mr Nigel Jurgen Toon as a director on 2024-10-30

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03/09/243 September 2024 Statement of capital following an allotment of shares on 2024-08-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Appointment of Mrs Josephine Susanna Muncaster as a secretary on 2023-07-24

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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15/04/2315 April 2023 Confirmation statement made on 2023-03-24 with updates

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12/04/2312 April 2023 Appointment of Dr Alan Martin Prior as a director on 2023-01-31

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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31/03/2331 March 2023 Change of details for Dr. Anhadjeet Singh Sandhu as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-02-08

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05/03/235 March 2023 Statement of capital following an allotment of shares on 2023-02-07

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Memorandum and Articles of Association

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30/01/2330 January 2023 Resolutions

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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27/09/2227 September 2022 Registered office address changed from The Innovation Centre Rennes Drive Exeter Devon EX4 4RN United Kingdom to Generator Hub the Gallery Kings Wharf Exeter EX2 4AN on 2022-09-27

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05/04/225 April 2022 Confirmation statement made on 2022-03-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Memorandum and Articles of Association

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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14/02/2214 February 2022 Appointment of Mr Paul Robert Treloar Garman as a director on 2022-01-31

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14/02/2214 February 2022 Appointment of Mr Dan Hatfield as a director on 2022-01-31

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25/03/2125 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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