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DIGITAL NETWORK ASSEMBLY LIMITED

Company number 10884106

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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)
19 Jun 2019 AD01 Registered office address changed from 5 Sayers Court St Mary's Road London W5 5AB United Kingdom to 42-46 Station Road Edgware HA8 7AB on 19 June 2019
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 1,000
23 Oct 2018 PSC01 Notification of Robin Souter as a person with significant control on 9 October 2018
23 Oct 2018 PSC04 Change of details for Mr Justyn Alexander Randall as a person with significant control on 9 October 2018
23 Oct 2018 AP01 Appointment of Mr Robin Adam Andreas Souter as a director on 9 October 2018
19 Oct 2018 SH10 Particulars of variation of rights attached to shares
19 Oct 2018 SH08 Change of share class name or designation
13 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
26 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-26
  • GBP 100