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Company number 13856159

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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)
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2022	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 44a Shenley Avenue Ruislip Middlesex HA4 6BX on 24 November 2022	View PDF Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 44a Shenley Avenue Ruislip Middlesex HA4 6BX on 24 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CERTNM	Company name changed digi pos LTD\certificate issued on 17/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16	View PDF Company name changed digi pos LTD\certificate issued on 17/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	PSC01	Notification of Rameyan Thayaparasivam as a person with significant control on 31 October 2022	View PDF Notification of Rameyan Thayaparasivam as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC07	Cessation of Ariaratnam Kandeepan as a person with significant control on 31 October 2022	View PDF Cessation of Ariaratnam Kandeepan as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	AP01	Appointment of Mr Rameyan Thayaparasivam as a director on 31 October 2022	View PDF Appointment of Mr Rameyan Thayaparasivam as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Ariaratnam Kandeepan as a director on 31 October 2022	View PDF Termination of appointment of Ariaratnam Kandeepan as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-18 GBP 100 - link opens in a new window - 32 pages (32 pages)

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