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DIGAPRINT LIMITED

Company number 03155783

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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)
16 Feb 2012 SH02 Statement of capital on 31 January 2012
  • GBP 342,182
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr John Christopher Blackman on 1 June 2011
09 Feb 2012 TM01 Termination of appointment of Christopher Staples as a director
24 Jan 2012 AP01 Appointment of Mr Christopher John Blackman as a director
24 Jan 2012 ANNOTATION Rectified AP01 was removed from the register on 14/03/2012 as it was factually inaccurate
24 Jan 2012 AP01 Appointment of Mr Steven John Poland as a director
19 Jan 2012 SH02 Statement of capital on 30 December 2011
  • GBP 348,515
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 380,180
14 Nov 2011 SH20 Statement by directors
14 Nov 2011 SH19 Statement of capital on 14 November 2011
  • GBP 200
14 Nov 2011 CAP-SS Solvency statement dated 10/11/11
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove auth share cap restrictions 10/11/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2011 TM01 Termination of appointment of Steven Poland as a director
08 Nov 2011 TM01 Termination of appointment of Christopher Blackman as a director
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr John Christopher Blackman on 30 April 2010
08 Feb 2011 CH01 Director's details changed for Mr John Christopher Blackman on 30 April 2010
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Christopher John Staples on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Christopher John Blackman on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Steven John Poland on 11 February 2010
11 Feb 2010 CH01 Director's details changed for John Christopher Blackman on 11 February 2010