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DIGITAL STARTUP LIMITED

Company number 10444688

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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)
21 May 2019 PSC04 Change of details for Mr Andrew David Samu as a person with significant control on 18 March 2019
21 May 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 100
21 May 2019 PSC07 Cessation of Miroslaw Janik as a person with significant control on 18 March 2019
05 Feb 2019 PSC04 Change of details for Mr Andrew David Samu as a person with significant control on 5 February 2019
05 Feb 2019 CH01 Director's details changed for Mr Andrew David Samu on 5 February 2019
16 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
07 Nov 2018 PSC04 Change of details for Mr Andrew David Samu as a person with significant control on 27 March 2018
06 Nov 2018 PSC04 Change of details for Miroslaw Janik as a person with significant control on 27 March 2018
06 Nov 2018 CH01 Director's details changed for Mr Andrew David Samu on 6 November 2018
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 2
31 Jul 2018 SH10 Particulars of variation of rights attached to shares
31 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 AP01 Appointment of Miroslaw Janik as a director on 27 March 2018
06 Jun 2018 PSC01 Notification of Miroslaw Janik as a person with significant control on 27 March 2018
06 Jun 2018 PSC04 Change of details for Mr Andrew David Samu as a person with significant control on 27 March 2018
06 Jun 2018 AD02 Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
09 Apr 2018 AD01 Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to Level 39 One Canada Square Canary Wharf London E14 5AB on 9 April 2018
17 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
08 Nov 2017 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
08 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
25 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted