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DIGDALE LIMITED

Company number 10127175

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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)
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 1 page (1 page) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
17 Apr 2018	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2018	PSC01	Notification of Sarah Victoria Davison Callaghan as a person with significant control on 13 July 2016	View PDF Notification of Sarah Victoria Davison Callaghan as a person with significant control on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 13 July 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AP03	Appointment of Sarah Victoria Davison Callaghan as a secretary on 13 July 2016	View PDF Appointment of Sarah Victoria Davison Callaghan as a secretary on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AD01	Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 11 May 2016	View PDF Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 11 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	TM01	Termination of appointment of Barbara Kahan as a director on 10 May 2016	View PDF Termination of appointment of Barbara Kahan as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 May 2016	AP01	Appointment of Mr Adam Callaghan as a director on 10 May 2016	View PDF Appointment of Mr Adam Callaghan as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-15 GBP 1 - link opens in a new window - 33 pages (33 pages)

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DIGDALE LIMITED

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