DIGIMA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Register inspection address has been changed from 1 King William Street London EC4N 7AF United Kingdom to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF |
| 16/09/2516 September 2025 New | Register inspection address has been changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF |
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Registration of charge 067473140003, created on 2024-12-06 |
| 15/12/2415 December 2024 | Notification of Green Nation Solar Electricity Ltd as a person with significant control on 2024-12-06 |
| 10/12/2410 December 2024 | Satisfaction of charge 1 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 067473140002 in full |
| 09/12/249 December 2024 | Termination of appointment of Triple Point Adminstration Llp as a secretary on 2024-12-06 |
| 09/12/249 December 2024 | Termination of appointment of Simon Corris Roberts as a director on 2024-12-06 |
| 09/12/249 December 2024 | Termination of appointment of Michael Jonathan Bayer as a director on 2024-12-06 |
| 09/12/249 December 2024 | Appointment of Mr Jonathan Thompson as a director on 2024-12-06 |
| 09/12/249 December 2024 | Cessation of Triple Point Income Vct Plc as a person with significant control on 2024-12-06 |
| 09/12/249 December 2024 | Cessation of Triple Point Holdings Limited as a person with significant control on 2024-12-06 |
| 09/12/249 December 2024 | Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2024-12-09 |
| 05/08/245 August 2024 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-05 |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT INCOME VCT PLC |
| 25/01/1925 January 2019 | CESSATION OF TP10 VCT PLC AS A PSC |
| 25/01/1925 January 2019 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND |
| 25/01/1925 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/01/1923 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINSTRATION LLP / 14/01/2019 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN BAYER / 14/01/2019 |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLE POINT HOLDINGS LIMITED / 14/01/2019 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT SERVICES LIMITED / 03/01/2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 01/11/171 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | 12/11/16 STATEMENT OF CAPITAL GBP 843.86 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | STATEMENT BY DIRECTORS |
| 17/12/1517 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 843.862 |
| 17/12/1517 December 2015 | REDUCE ISSUED CAPITAL 15/12/2015 |
| 17/12/1517 December 2015 | SOLVENCY STATEMENT DATED 07/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/03/1516 March 2015 | SAIL ADDRESS CREATED |
| 02/03/152 March 2015 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINSTRATION LLP |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LTD |
| 12/12/1412 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN BAYER / 08/12/2014 |
| 25/11/1425 November 2014 | REDUCE ISSUED CAPITAL 12/11/2014 |
| 25/11/1425 November 2014 | SOLVENCY STATEMENT DATED 29/10/14 |
| 25/11/1425 November 2014 | STATEMENT BY DIRECTORS |
| 25/11/1425 November 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 1091.366 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1331 December 2013 | STATEMENT BY DIRECTORS |
| 31/12/1331 December 2013 | SOLVENCY STATEMENT DATED 10/12/13 |
| 31/12/1331 December 2013 | 31/12/13 STATEMENT OF CAPITAL GBP 1370.292 |
| 31/12/1331 December 2013 | REDUCE ISSUED CAPITAL 17/12/2013 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067473140002 |
| 10/12/1310 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 1509.832 |
| 09/12/139 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERIM ASSISTANCE LTD / 01/12/2013 |
| 09/12/139 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 1087.129 |
| 02/10/132 October 2013 | REDUCE ISSUED CAPITAL 17/09/2013 |
| 02/10/132 October 2013 | SOLVENCY STATEMENT DATED 11/09/13 |
| 02/10/132 October 2013 | STATEMENT BY DIRECTORS |
| 05/06/135 June 2013 | TRANSFER OF SHARES 21/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/11/1215 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | 11/10/11 STATEMENT OF CAPITAL GBP 1652.28 |
| 25/01/1225 January 2012 | 11/10/11 STATEMENT OF CAPITAL GBP 1652.28 |
| 22/11/1122 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED |
| 10/12/1010 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 1239.46 |
| 02/11/102 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/102 November 2010 | ARTICLES OF ASSOCIATION |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 826.64 |
| 16/03/1016 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/1016 March 2010 | ARTICLES OF ASSOCIATION |
| 11/12/0911 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 28/05/0928 May 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 12/05/0912 May 2009 | EACH ORD SHARE @ £1 EACH SUBDIVIDED INTO 1000 ORD SHARES @ 0.1P 31/03/2009 |
| 11/05/0911 May 2009 | SUBDIVISION AND REDESIGNATION OF SHARES 31/03/2009 |
| 07/05/097 May 2009 | SECRETARY APPOINTED INTERIM ASSISTANCE LTD |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MICHAEL JONATHAN BAYER |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 29/04/0929 April 2009 | S-DIV |
| 14/04/0914 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/0812 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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