DIGILAB SOLUTIONS LTD

Company number 13292372 ·

Active

48 filings

Date Filing
15 Sep 2026 Resolutions · 3 pages View document
7 Sep 2026 Cessation of Anhadjeet Singh Sandhu as a person with significant control on 2026-09-01 · 1 page View document
8 Jun 2026 Resolutions · 1 page View document
19 Mar 2026 Confirmation statement made on 2026-03-19 with updates · 12 pages View document
16 Feb 2026 Resolutions · 1 page View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
22 Oct 2025 Termination of appointment of Rory Scott Russell as a director on 2025-10-20 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-24 with updates · 14 pages View document
8 Jan 2025 Second filing of a statement of capital following an allotment of shares on 2024-11-26 · 8 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
27 Nov 2024 Resolutions · 2 pages View document
27 Nov 2024 Memorandum and Articles of Association · 58 pages View document
27 Nov 2024 Statement of capital following an allotment of shares on 2024-10-30 · 7 pages View document
6 Nov 2024 Appointment of Mr Nigel Jurgen Toon as a director on 2024-10-30 · 2 pages View document
6 Nov 2024 Appointment of Mr Rory Scott Russell as a director on 2024-10-30 · 2 pages View document
6 Nov 2024 Termination of appointment of Paul Robert Treloar Garman as a director on 2024-10-30 · 1 page View document
6 Nov 2024 Termination of appointment of Dan Hatfield as a director on 2024-10-30 · 1 page View document
3 Sep 2024 Statement of capital following an allotment of shares on 2024-08-20 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-24 with updates · 8 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
24 Jul 2023 Appointment of Mrs Josephine Susanna Muncaster as a secretary on 2023-07-24 · 2 pages View document
10 Jul 2023 Resolutions · 5 pages View document
10 Jul 2023 Resolutions View document
15 Apr 2023 Confirmation statement made on 2023-03-24 with updates · 7 pages View document
12 Apr 2023 Statement of capital following an allotment of shares on 2023-04-12 · 3 pages View document
12 Apr 2023 Appointment of Dr Alan Martin Prior as a director on 2023-01-31 · 2 pages View document
31 Mar 2023 Change of details for Dr. Anhadjeet Singh Sandhu as a person with significant control on 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Statement of capital following an allotment of shares on 2023-02-08 · 3 pages View document
5 Mar 2023 Statement of capital following an allotment of shares on 2023-02-07 · 3 pages View document
30 Jan 2023 Resolutions View document
30 Jan 2023 Resolutions · 3 pages View document
30 Jan 2023 Memorandum and Articles of Association · 28 pages View document
1 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
27 Sep 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 · 1 page View document
5 Apr 2022 Confirmation statement made on 2022-03-24 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Resolutions · 3 pages View document
16 Feb 2022 Memorandum and Articles of Association · 27 pages View document
16 Feb 2022 Resolutions View document
16 Feb 2022 Resolutions View document
16 Feb 2022 Resolutions View document
15 Feb 2022 Statement of capital following an allotment of shares on 2022-01-31 · 3 pages View document
14 Feb 2022 Appointment of Mr Paul Robert Treloar Garman as a director on 2022-01-31 · 2 pages View document
14 Feb 2022 Appointment of Mr Dan Hatfield as a director on 2022-01-31 · 2 pages View document
25 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document