Companies House does not verify the accuracy of the information filed

DIGENUX LTD.

Company number 12735268

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2023	AD01	Registered office address changed from 4th Floor Silverstream House Fitzroy Street Fitzrovia London W1T 6EB England to 169 Union Street Oldham OL1 1TD on 20 October 2023	View PDF Registered office address changed from 4th Floor Silverstream House Fitzroy Street Fitzrovia London W1T 6EB England to 169 Union Street Oldham OL1 1TD on 20 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Jacob Ashworth as a director on 26 September 2023	View PDF Appointment of Mr Jacob Ashworth as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Lampros Chantzis as a director on 26 September 2023	View PDF Termination of appointment of Lampros Chantzis as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	PSC07	Cessation of Christos Kranias as a person with significant control on 2 July 2022	View PDF Cessation of Christos Kranias as a person with significant control on 2 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	PSC01	Notification of Lampros Chantzis as a person with significant control on 2 July 2022	View PDF Notification of Lampros Chantzis as a person with significant control on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Christos Kranias as a director on 2 July 2022	View PDF Termination of appointment of Christos Kranias as a director on 2 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Mr Lampros Chantzis as a director on 2 July 2022	View PDF Appointment of Mr Lampros Chantzis as a director on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	PSC07	Cessation of Vasileios-Zosimas Kletsas as a person with significant control on 30 July 2020	View PDF Cessation of Vasileios-Zosimas Kletsas as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	PSC01	Notification of Christos Kranias as a person with significant control on 30 July 2020	View PDF Notification of Christos Kranias as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Christos Kraniasi on 21 July 2020	View PDF Director's details changed for Mr Christos Kraniasi on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM01	Termination of appointment of Vasileios-Zosimas Kletsas as a director on 20 July 2020	View PDF Termination of appointment of Vasileios-Zosimas Kletsas as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP01	Appointment of Mr Christos Kraniasi as a director on 20 July 2020	View PDF Appointment of Mr Christos Kraniasi as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AD01	Registered office address changed from Office 32 Office 32 19-21 Crawford Street London W1H 1PJ England to 4th Floor Silverstream House Fitzroy Street Fitzrovia London W1T 6EB on 21 July 2020	View PDF Registered office address changed from Office 32 Office 32 19-21 Crawford Street London W1H 1PJ England to 4th Floor Silverstream House Fitzroy Street Fitzrovia London W1T 6EB on 21 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

DIGENUX LTD.

Filter by category