DIGAX LTD
Company Documents
Date | Description |
---|---|
07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 35 PRAED STREET LONDON W2 1NR ENGLAND |
08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QRC PLC |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND |
21/10/1921 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
15/05/1915 May 2019 | ALTER ARTICLES 22/04/2019 |
10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM CLEARY |
10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT WHITING |
03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 22-30 DUKES PLACE LONDON EC3A 7LP UNITED KINGDOM |
15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
26/11/1826 November 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/11/1816 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
16/11/1816 November 2018 | SAIL ADDRESS CREATED |
15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / BENJAMIN MORLEY / 13/11/2018 |
15/11/1815 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 1717 |
30/10/1830 October 2018 | DIRECTOR APPOINTED MR ADAM DAVID CLEARY |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
13/02/1813 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 1188 |
26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / BENJAMIN MORLEY / 18/08/2017 |
26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT WHITING / 18/08/2017 |
26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MORLEY / 18/08/2017 |
14/12/1714 December 2017 | THAT THE DIRECTORS OF THE COMPANY BE HEREBY AUTHORISED TO ALLOT 135 ORDINARY SHARES AND HAT THE PRE-EMPTION RIGHTS IN ARTICLES OF ASSOCIATION SHALL NOT APPLY TO THIS ALLOTMENT. 20/10/2017 |
08/12/178 December 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 1135 |
03/10/173 October 2017 | COMPANY NAME CHANGED BENZEDI LTD CERTIFICATE ISSUED ON 03/10/17 |
02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 17 BLOSSOM STREET LONDON E1 6PL UNITED KINGDOM |
05/09/175 September 2017 | DIRECTOR APPOINTED MR ELLIOT WHITING |
16/06/1716 June 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 1000 |
16/06/1716 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
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