DIGRAPH TRANSPORT SUPPLIES LIMITED

Company number 01287659

Date	Type	Description	View / Download
04 Feb 2021	MR01	Registration of charge 012876590013, created on 26 January 2021	(4 pages)
28 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
20 Aug 2020	MR04	Satisfaction of charge 012876590011 in full	(4 pages)
14 Jul 2020	TM01	Termination of appointment of Lee Andrew Saywack as a director on 26 June 2020	(1 page)
06 Jul 2020	AP01	Appointment of Mr Lee Andrew Saywack as a director on 26 June 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Anthony Edward Michael Simler as a director on 26 June 2020	(1 page)
22 Jun 2020	MR01	Registration of charge 012876590012, created on 19 June 2020	(25 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
28 Mar 2019	TM01	Termination of appointment of Sukhbir Singh Kapoor as a director on 24 March 2019	(1 page)
07 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 21/06/2018	(7 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
21 Jul 2018	TM01	Termination of appointment of Gareth Evans as a director on 20 July 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 07/12/2018.	(4 pages)
12 Mar 2018	RP04AP01	Second filing for the appointment of Sukhbir Singh Kapoor as a director	(6 pages)
22 Dec 2017	AP01	Appointment of Mr Sukhbir Singh Kapoor as a director on 21 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Andrew Mark Ludlow as a director on 4 December 2017	(1 page)
07 Dec 2017	MR01	Registration of charge 012876590011, created on 7 December 2017	(9 pages)
05 Dec 2017	MR01	Registration of charge 012876590010, created on 30 November 2017	(8 pages)
14 Nov 2017	AP01	Appointment of Mr Anthony Edward Michael Simler as a director on 8 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Gareth Evans as a director on 8 November 2017	(2 pages)
27 Sep 2017	SH08	Change of share class name or designation	(2 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 Sep 2017	TM01	Termination of appointment of Peter Rawson as a director on 7 September 2017	(1 page)