DIGIMA LIMITED

06747314
THE LONG BARN, MANOR COURTYARD STRATTON-ON-THE-FOSSE RADSTOCK ENGLAND BA3 4QF

Documents

Documents
Date Category Description Pages
18 Dec 2024 mortgage Registration of a charge 47 Buy now
15 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2024 officers Termination of appointment of director (Simon Corris Roberts) 1 Buy now
09 Dec 2024 officers Appointment of director (Mr Jonathan Thompson) 2 Buy now
09 Dec 2024 officers Termination of appointment of director (Michael Jonathan Bayer) 1 Buy now
09 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2024 officers Termination of appointment of secretary (Triple Point Adminstration Llp) 1 Buy now
09 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2023 accounts Annual Accounts 7 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2022 accounts Annual Accounts 7 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 7 Buy now
11 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 7 Buy now
19 Dec 2019 accounts Annual Accounts 7 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jan 2019 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2019 officers Change of particulars for corporate secretary (Triple Point Adminstration Llp) 1 Buy now
21 Jan 2019 officers Change of particulars for director (Mr Michael Jonathan Bayer) 2 Buy now
18 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2018 accounts Annual Accounts 8 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 accounts Annual Accounts 8 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 12/11/2016 8 Buy now
15 Dec 2016 accounts Annual Accounts 4 Buy now
14 Nov 2016 return 12/11/16 Statement of Capital gbp 843.86 8 Buy now
22 Dec 2015 accounts Annual Accounts 4 Buy now
17 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2015 insolvency Solvency Statement dated 07/12/15 1 Buy now
17 Dec 2015 resolution Resolution 5 Buy now
12 Nov 2015 annual-return Annual Return 8 Buy now
16 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
16 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
02 Mar 2015 officers Appointment of corporate secretary (Triple Point Adminstration Llp) 2 Buy now
02 Mar 2015 officers Termination of appointment of secretary (Interim Assistance Ltd) 1 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
11 Dec 2014 officers Change of particulars for director (Mr Michael Jonathan Bayer) 2 Buy now
25 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
25 Nov 2014 insolvency Solvency Statement dated 29/10/14 2 Buy now
25 Nov 2014 resolution Resolution 5 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
08 Jan 2014 resolution Resolution 3 Buy now
31 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
31 Dec 2013 insolvency Solvency statement dated 10/12/13 1 Buy now
31 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Dec 2013 resolution Resolution 8 Buy now
19 Dec 2013 mortgage Registration of a charge 26 Buy now
10 Dec 2013 capital Return of Allotment of shares 5 Buy now
09 Dec 2013 annual-return Annual Return 7 Buy now
09 Dec 2013 officers Change of particulars for corporate secretary (Interim Assistance Ltd) 1 Buy now
29 Nov 2013 accounts Annual Accounts 6 Buy now
02 Oct 2013 capital Statement of capital (Section 108) 4 Buy now
02 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Oct 2013 insolvency Solvency statement dated 11/09/13 2 Buy now
02 Oct 2013 resolution Resolution 5 Buy now
05 Jun 2013 resolution Resolution 4 Buy now
15 Nov 2012 accounts Annual Accounts 5 Buy now
15 Nov 2012 annual-return Annual Return 7 Buy now
25 Jan 2012 capital Return of Allotment of shares 4 Buy now
25 Jan 2012 capital Return of Allotment of shares 4 Buy now
22 Nov 2011 annual-return Annual Return 6 Buy now
20 Oct 2011 resolution Resolution 31 Buy now
13 Oct 2011 accounts Annual Accounts 5 Buy now
17 Dec 2010 officers Termination of appointment of secretary (Philsec Limited) 1 Buy now
10 Dec 2010 annual-return Annual Return 6 Buy now
10 Nov 2010 capital Return of Allotment of shares 7 Buy now
02 Nov 2010 incorporation Memorandum Articles 26 Buy now
02 Nov 2010 resolution Resolution 4 Buy now
13 Aug 2010 accounts Annual Accounts 3 Buy now
23 Apr 2010 capital Return of Allotment of shares 4 Buy now
16 Mar 2010 incorporation Memorandum Articles 26 Buy now
16 Mar 2010 resolution Resolution 4 Buy now
11 Dec 2009 annual-return Annual Return 7 Buy now
28 May 2009 accounts Accounting reference date extended from 30/11/2009 to 31/03/2010 1 Buy now
15 May 2009 capital Amending 88(2) 2 Buy now
12 May 2009 resolution Resolution 29 Buy now
11 May 2009 resolution Resolution 29 Buy now
11 May 2009 capital Ad 31/03/09\gbp si 619230@0.01=6192.3\gbp ic 1/6193.3\ 2 Buy now
07 May 2009 officers Secretary appointed interim assistance LTD 1 Buy now
29 Apr 2009 officers Director appointed michael jonathan bayer 2 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from no 1 colmore square birmingham B4 6AA 1 Buy now
29 Apr 2009 officers Appointment terminated director meaujo incorporations LIMITED 1 Buy now
29 Apr 2009 capital S-div 1 Buy now
14 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now