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DIGAX LTD

Company number 10823029

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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)
26 Jan 2018 CH01 Director's details changed for Mr Elliot Whiting on 18 August 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the directors of the company be hereby authorised to allot 135 ordinary shares and hat the pre-emption rights in articles of association shall not apply to this allotment. 20/10/2017
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 1,135
03 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
02 Oct 2017 AD01 Registered office address changed from 17 Blossom Street London E1 6PL United Kingdom to 22-30 Dukes Place London EC3A 7LP on 2 October 2017
05 Sep 2017 AP01 Appointment of Mr Elliot Whiting as a director on 21 July 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 1,000
16 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-16
  • GBP 100