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DIGITALDINOS LIMITED

Company number 10272906

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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)
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 3.03
26 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 AP01 Appointment of Mr Christopher Shaw as a director on 11 March 2018
08 Mar 2018 PSC07 Cessation of Hayden Brent Taylor as a person with significant control on 4 February 2018
05 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
13 Feb 2018 TM01 Termination of appointment of Hayden Brent Taylor as a director on 5 February 2018
17 Nov 2017 AD01 Registered office address changed from 2 Military Road Military Road Hilsea Portsmouth PO3 5LS United Kingdom to 4000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 17 November 2017
01 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
12 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-12
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted