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DIGI CONCEPTS LTD

Company number 09263281

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 999	View PDF Statement of capital following an allotment of shares on 20 July 2016 GBP 999 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 20 July 2016	View PDF Termination of appointment of Nominee Director Ltd as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	TM01	Termination of appointment of Waris Khan as a director on 20 July 2016	View PDF Termination of appointment of Waris Khan as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 20 July 2016	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 20 July 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 20 July 2016	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 20 July 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	AP01	Appointment of Mr Derek Sherwin as a director on 20 July 2016	View PDF Appointment of Mr Derek Sherwin as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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