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DIGITAL APPLICATIONS INTERNATIONAL LIMITED

Company number 01008089

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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)
24 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2020 TM01 Termination of appointment of Brigitte Margarete Kisiel as a director on 2 March 2020
26 Mar 2020 AP03 Appointment of Robyn Ann Sternberg Osborne as a secretary on 2 March 2020
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 10,141,338
26 Mar 2020 TM01 Termination of appointment of Andrew Joseph Kisiel as a director on 2 March 2020
26 Mar 2020 AP01 Appointment of Nigel Mitson as a director on 2 March 2020
26 Mar 2020 TM02 Termination of appointment of Timothy Bronek Kisiel as a secretary on 2 March 2020
26 Mar 2020 CH01 Director's details changed for Andrew Gill on 2 March 2020
26 Mar 2020 AP01 Appointment of Jeff Moss as a director on 2 March 2020
26 Mar 2020 AP01 Appointment of Andrew Gill as a director on 2 March 2020
26 Mar 2020 AP01 Appointment of Roff Sasser as a director on 2 March 2020
26 Mar 2020 AP01 Appointment of Robyn Ann Sternberg Osborne as a director on 2 March 2020
26 Mar 2020 PSC02 Notification of Dematic Holdings Uk Limited as a person with significant control on 2 March 2020
26 Mar 2020 PSC07 Cessation of Brigitte Margarete Kisiel as a person with significant control on 2 March 2020
26 Mar 2020 PSC07 Cessation of Andrew Joseph Kisiel as a person with significant control on 2 March 2020
04 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
13 Sep 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
21 May 2018 AA Group of companies' accounts made up to 30 November 2017
26 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
05 Sep 2017 AA Group of companies' accounts made up to 30 November 2016
02 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates