DIGITAL GENIUS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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06/08/256 August 2025 New | Appointment of Mr Christopher Kellner as a director on 2025-06-12 |
06/08/256 August 2025 New | Termination of appointment of Bohdan Maksak as a director on 2025-05-06 |
23/07/2523 July 2025 New | Compulsory strike-off action has been discontinued |
23/07/2523 July 2025 New | Compulsory strike-off action has been discontinued |
22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
22/07/2522 July 2025 New | Confirmation statement made on 2025-05-05 with no updates |
19/03/2519 March 2025 | Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-03-19 |
19/03/2519 March 2025 | Director's details changed for Bohdan Maksak on 2025-03-19 |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
25/09/2425 September 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-05 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-05 with updates |
30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2023-12-05 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
29/08/2329 August 2023 | Confirmation statement made on 2023-05-05 with updates |
02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-04-07 |
10/07/2310 July 2023 | Termination of appointment of Simon Jonathan Menashy as a director on 2023-05-10 |
19/05/2319 May 2023 | Change of share class name or designation |
09/05/239 May 2023 | Statement of capital following an allotment of shares on 2022-09-26 |
01/05/231 May 2023 | Resolutions |
01/05/231 May 2023 | Resolutions |
01/05/231 May 2023 | Resolutions |
01/05/231 May 2023 | Resolutions |
01/05/231 May 2023 | Resolutions |
01/05/231 May 2023 | Memorandum and Articles of Association |
03/04/233 April 2023 | Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 2023-04-03 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/10/2227 October 2022 | Registration of charge 090243130002, created on 2022-10-27 |
26/09/2226 September 2022 | Satisfaction of charge 090243130001 in full |
23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
30/06/2130 June 2021 | Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 2021-06-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL NAUMOV |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM LEVEL 42 1 CANADA SQUARE LONDON E14 5AB UNITED KINGDOM |
11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
20/05/1920 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/08/18 STATEMENT OF CAPITAL GBP 4168.947 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/08/18 STATEMENT OF CAPITAL GBP 4168.947 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
17/05/1917 May 2019 | 28/08/18 STATEMENT OF CAPITAL GBP 4168.947 |
17/05/1917 May 2019 | 28/08/18 STATEMENT OF CAPITAL GBP 4168.947 |
17/05/1917 May 2019 | 28/08/18 STATEMENT OF CAPITAL GBP 4168.947 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
17/05/1917 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
16/05/1916 May 2019 | 28/08/18 STATEMENT OF CAPITAL GBP 4168.947 |
16/05/1916 May 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 9504.887 |
15/05/1915 May 2019 | ADOPT ARTICLES 28/04/2019 |
27/02/1927 February 2019 | ADOPT ARTICLES 15/02/2019 |
22/02/1922 February 2019 | DIRECTOR APPOINTED MR GEORG STOCKINGER |
14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090243130001 |
01/02/191 February 2019 | ADOPT ARTICLES 21/01/2019 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
12/12/1812 December 2018 | ADOPT ARTICLES 22/11/2018 |
09/12/189 December 2018 | DIRECTOR APPOINTED SIMON JONATHAN MENASHY |
09/12/189 December 2018 | DIRECTOR APPOINTED DMITRY CHIKHACHEV |
30/05/1830 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 4024.607 |
30/05/1830 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 4110.37 |
30/05/1830 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 4137.171 |
30/05/1830 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 4003.167 |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
30/05/1830 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 4011.69 |
17/04/1817 April 2018 | DIRECTOR APPOINTED BOHDAN MAKSAK |
17/04/1817 April 2018 | DIRECTOR APPOINTED MIKHAIL NAUMOV |
03/04/183 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
05/03/185 March 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 3.818724 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
01/09/171 September 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 2254758 |
29/08/1729 August 2017 | ADOPT ARTICLES 10/08/2017 |
29/07/1729 July 2017 | DISS40 (DISS40(SOAD)) |
27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DMITRY AKSENOV / 01/09/2016 |
26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY AKSENOV |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
25/07/1725 July 2017 | FIRST GAZETTE |
03/03/173 March 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
01/06/161 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY AKSENOV / 01/03/2016 |
25/02/1625 February 2016 | 11/02/2016 |
12/06/1512 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
12/06/1512 June 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 1176.471 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
06/05/146 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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