DIGI2AL LIMITED
Company number 08407866 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | RP01CS01 · 3 pages | View document |
| 27 Mar 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 27 Mar 2026 | Resolutions · 2 pages | View document |
| 11 Mar 2026 | Termination of appointment of Ciaran Patrick Merrigan as a director on 2026-02-27 · 1 page | View document |
| 9 Mar 2026 | Termination of appointment of Benjamin John Howes as a director on 2026-03-01 · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-18 with updates · 4 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Colin William Campbell on 2024-10-31 · 2 pages | View document |
| 4 Nov 2025 | Full accounts made up to 2025-01-31 · 30 pages | View document |
| 14 Oct 2025 | Appointment of Mr Simon James Collacott Venn as a director on 2025-09-19 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Andrew Reynolds as a director on 2025-04-28 · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 29 Oct 2024 | Full accounts made up to 2024-01-31 · 26 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-18 with updates · 4 pages | View document |
| 7 Feb 2024 | Full accounts made up to 2023-01-31 · 27 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions · 2 pages | View document |
| 11 Nov 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Aug 2023 | Director's details changed for Mr Benjamin John Howes on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr Benjamin John Howes on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr Ciaran Patrick Merrigan on 2023-08-10 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 8 Feb 2023 | Appointment of Mr Ciaran Patrick Merrigan as a director on 2023-02-01 · 2 pages | View document |
| 8 Feb 2023 | Appointment of Mr Benjamin John Howes as a director on 2023-02-01 · 2 pages | View document |
| 6 Feb 2023 | Full accounts made up to 2022-01-31 · 27 pages | View document |
| 1 Feb 2023 | Second filing of Confirmation Statement dated 2022-02-18 · 3 pages | View document |
| 25 Jan 2023 | Cessation of Colin William Campbell as a person with significant control on 2017-04-01 · 1 page | View document |
| 25 Jan 2023 | Notification of Paperclip Holdings Limited as a person with significant control on 2017-04-01 · 2 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr Andrew Reynolds on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Change of details for Mr Colin William Campbell as a person with significant control on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr Colin William Campbell on 2022-09-29 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Nov 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | DIRECTOR APPOINTED MRS MOIRA FRASER ANDREWS | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROO REYNOLDS / 13/10/2017 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROO REYNOLDS / 06/06/2017 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM CAMPBELL / 12/05/2017 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROO REYNOLDS / 12/05/2017 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Jul 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 211 | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED MR ROO REYNOLDS | View document |
| 14 Jul 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 14 Jul 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 222 | View document |
| 14 Jul 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 190 | View document |
| 13 Apr 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM COMMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWELL | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MARK HOWELL | View document |
| 13 Aug 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 32 CHURCH ROAD HOVE EAST SUSSEX BN3 2FN ENGLAND | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 6TH FLOOR, TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG | View document |
| 26 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH ANDERSON | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKMAN | View document |
| 11 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HAINES | View document |
| 11 Mar 2014 | PREVSHO FROM 28/02/2014 TO 31/01/2014 | View document |
| 11 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 18 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |