DIGITAL ID LTD

Company number 02819044

Date	Type	Description	View / Download
20 Aug 2018	AP01	Appointment of Mr Stephen Paul Dodd as a director on 10 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of David Graham Hinchcliffe as a director on 10 August 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Jonathan Howard Fell as a director on 10 August 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Stephen Paul Dodd as a director on 10 August 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Todd Muscato as a director on 10 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Daniel Nettesheim as a director on 10 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr James Wilford Tucker as a director on 10 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Michael Najjar as a director on 10 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr David Schnadig as a director on 10 August 2018	(2 pages)
27 Jul 2018	MR04	Satisfaction of charge 028190440001 in full	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
22 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
13 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-05	(2 pages)
17 Dec 2016	CONNOT	Change of name notice	(1 page)
16 Dec 2016	MR01	Registration of charge 028190440001, created on 15 December 2016	(5 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
20 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	(6 pages)
15 Feb 2016	AP01	Appointment of Mr David Hinchcliffe as a director on 12 February 2016	(2 pages)
05 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(4 pages)
02 Jun 2015	CH01	Director's details changed for Jonathan Fell on 29 May 2015	(2 pages)
02 Jun 2015	CH01	Director's details changed for Mr Stephen Dodd on 29 May 2015	(2 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
29 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(4 pages)