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DIGISEQ LIMITED

Company number 09085152

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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)
29 Sep 2023	PSC04	Change of details for Mr Colin Robert Tanner as a person with significant control on 29 September 2023	View PDF Change of details for Mr Colin Robert Tanner as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Darren Ricki Stafford as a director on 1 December 2021	View PDF Termination of appointment of Darren Ricki Stafford as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2022	AP01	Appointment of Mr David Gerald William Birch as a director on 25 November 2021	View PDF Appointment of Mr David Gerald William Birch as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Ido Kariti as a director on 25 November 2021	View PDF Appointment of Mr Ido Kariti as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Ms Angela Yore as a director on 25 November 2021	View PDF Appointment of Ms Angela Yore as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2022	TM02	Termination of appointment of Darren Ricki Stafford as a secretary on 1 December 2021	View PDF Termination of appointment of Darren Ricki Stafford as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 188.60	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 188.60 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	PSC07	Cessation of Theresa Lorraine Smith as a person with significant control on 25 November 2021	View PDF Cessation of Theresa Lorraine Smith as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	SH02	Sub-division of shares on 18 August 2021	View PDF Sub-division of shares on 18 August 2021 - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	TM01	Termination of appointment of Thian Yee Chua as a director on 1 September 2020	View PDF Termination of appointment of Thian Yee Chua as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	View PDF Confirmation statement made on 12 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

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DIGISEQ LIMITED

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