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DIGITALISE CONSULTANCY LIMITED

Company number 09486739

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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)
22 Sep 2017	PSC01	Notification of Jonathan James Wightman as a person with significant control on 6 April 2016	View PDF Notification of Jonathan James Wightman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AP01	Appointment of Gemma Maria Wightman as a director on 31 March 2017	View PDF Appointment of Gemma Maria Wightman as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-20 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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