DIGITAL APPLICATIONS INTERNATIONAL LIMITED
Company number 01008089
- Company Overview for DIGITAL APPLICATIONS INTERNATIONAL LIMITED (01008089)
- Filing history for DIGITAL APPLICATIONS INTERNATIONAL LIMITED (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) |
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10 May 2021 | CS01 | Confirmation statement made on 24 January 2021 with updates | |
26 Jan 2021 | AD01 | Registered office address changed from 18 Bedford Row London WC1R 4EQ to Milan Court Bird Hall Lane Stockport SK3 0WZ on 26 January 2021 | |
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
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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
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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 |