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DIGI EUROPE LTD.

Company number 02339844

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	TM01	Termination of appointment of Takashi Katayama as a director on 17 January 2018	View PDF Termination of appointment of Takashi Katayama as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
28 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,220,000	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,220,000 - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	AP01	Appointment of Mr Lawrence Paul Morrison as a director on 24 November 2015	View PDF Appointment of Mr Lawrence Paul Morrison as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,220,000	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,220,000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,220,000	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,220,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	CH01	Director's details changed for Mr Kazuhara Teraoka on 17 June 2013	View PDF Director's details changed for Mr Kazuhara Teraoka on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
27 Apr 2012	AP01	Appointment of Mr Daisuke Kajigaya as a director	View PDF Appointment of Mr Daisuke Kajigaya as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	TM01	Termination of appointment of Kimiyuki Takano as a director	View PDF Termination of appointment of Kimiyuki Takano as a director - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH01	Director's details changed for Mr Takashi Katayama on 4 February 2010	View PDF Director's details changed for Mr Takashi Katayama on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Kazuhara Teraoka on 4 February 2010	View PDF Director's details changed for Mr Kazuhara Teraoka on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Kimiyuki Takano on 4 February 2010	View PDF Director's details changed for Mr Kimiyuki Takano on 4 February 2010 - link opens in a new window - 2 pages (2 pages)

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DIGI EUROPE LTD.

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