DIGRAPH TRANSPORT SUPPLIES LIMITED

Company number 01287659

Date	Type	Description	View / Download
19 Sep 2017	TM02	Termination of appointment of Nina Rawson as a secretary on 7 September 2017	(1 page)
19 Sep 2017	PSC02	Notification of Commercial Parts Uk Holdco Ltd as a person with significant control on 7 September 2017	(2 pages)
19 Sep 2017	AP04	Appointment of Speafi Secretarial Limited as a secretary on 7 September 2017	(2 pages)
19 Sep 2017	PSC07	Cessation of James Noah Rawson as a person with significant control on 7 September 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Peter Rawson as a person with significant control on 7 September 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Neil Graeme Brown as a director on 7 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Sukhpal Ahluwalia as a director on 7 September 2017	(2 pages)
19 Sep 2017	AD01	Registered office address changed from Unit 2 Chewton Street Eastwood Nottingham NG16 3HB to 1 London Street Reading RG1 4QW on 19 September 2017	(1 page)
19 Jul 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
19 Jul 2017	MR04	Satisfaction of charge 6 in full	(1 page)
19 Jul 2017	MR04	Satisfaction of charge 7 in full	(1 page)
04 Jul 2017	MR04	Satisfaction of charge 9 in full	(1 page)
29 Jun 2017	CS01	21/06/17 Statement of Capital gbp 4000	(4 pages)
29 Jun 2017	PSC01	Notification of Peter Rawson as a person with significant control on 21 June 2017	(2 pages)
29 Jun 2017	PSC01	Notification of James Noah Rawson as a person with significant control on 21 June 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 4,000	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
13 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 4,000	(5 pages)
21 Jan 2015	SH08	Change of share class name or designation	(2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(43 pages)
16 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 4,000	(5 pages)
16 Jul 2014	CH01	Director's details changed for Peter Rawson on 16 July 2014	(2 pages)
16 Jul 2014	CH03	Secretary's details changed for Mrs Nina Rawson on 16 July 2014	(1 page)
16 Jul 2014	CH01	Director's details changed for James Noah Rawson on 16 July 2014	(2 pages)