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DIGIS SQUARED LIMITED

Company number 10300132

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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)
15 Sep 2022 AAMD Amended accounts for a small company made up to 31 December 2021
26 Jul 2022 AAMD Amended accounts for a small company made up to 31 December 2020
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 MA Memorandum and Articles of Association
14 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
20 Feb 2021 SH08 Change of share class name or designation
20 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2021 SH08 Change of share class name or designation
20 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 3 new share classes 27/10/2020
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2021 SH08 Change of share class name or designation
09 Feb 2021 PSC07 Cessation of Amr Khaled as a person with significant control on 27 October 2020
09 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with updates
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 120,164
11 Jan 2021 CH01 Director's details changed for Mr Zeiad Mohamed Khalil Attia Abosayma on 11 January 2021
11 Jan 2021 PSC04 Change of details for Mr Zeiad Mohamed Khalil Attia Abosayma as a person with significant control on 11 January 2021
18 Aug 2020 AD01 Registered office address changed from Appt 7 st George's Court 1a Rothesay Avenue Wimbledon Chase London SW20 8AX United Kingdom to 132 Kenley Road Morden London SW19 3DW on 18 August 2020
18 May 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 PSC04 Change of details for Mr Amr Khaled as a person with significant control on 4 March 2020
04 Mar 2020 CH01 Director's details changed for Mr Amr Khaled on 4 March 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
04 Dec 2019 PSC01 Notification of Zeiad Mohamed Khalil Attia Abosayma as a person with significant control on 20 June 2019
04 Dec 2019 PSC01 Notification of Amr Khaled as a person with significant control on 20 June 2019
04 Dec 2019 PSC01 Notification of Reda Hammad as a person with significant control on 20 June 2019