DIGILAB SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Termination of appointment of Rory Scott Russell as a director on 2025-10-20 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 08/01/258 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-26 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Appointment of Mr Nigel Jurgen Toon as a director on 2024-10-30 |
| 06/11/246 November 2024 | Appointment of Mr Rory Scott Russell as a director on 2024-10-30 |
| 06/11/246 November 2024 | Termination of appointment of Paul Robert Treloar Garman as a director on 2024-10-30 |
| 06/11/246 November 2024 | Termination of appointment of Dan Hatfield as a director on 2024-10-30 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-08-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Appointment of Mrs Josephine Susanna Muncaster as a secretary on 2023-07-24 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-03-24 with updates |
| 12/04/2312 April 2023 | Appointment of Dr Alan Martin Prior as a director on 2023-01-31 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
| 31/03/2331 March 2023 | Change of details for Dr. Anhadjeet Singh Sandhu as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 05/03/235 March 2023 | Statement of capital following an allotment of shares on 2023-02-07 |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Memorandum and Articles of Association |
| 30/01/2330 January 2023 | Resolutions |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 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 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-24 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Memorandum and Articles of Association |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 14/02/2214 February 2022 | Appointment of Mr Paul Robert Treloar Garman as a director on 2022-01-31 |
| 14/02/2214 February 2022 | Appointment of Mr Dan Hatfield as a director on 2022-01-31 |
| 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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