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DG INNOVATE PLC

Company number 04006413

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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)
05 Oct 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 AP01 Appointment of Mr Tommaso Maria Corrado as a director on 2 September 2016
07 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 8,805,838
23 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 02/02/2016
06 Jun 2016 MISC IC01 notice of intention to carry on business
24 May 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 8,805,838
10 May 2016 TM01 Termination of appointment of Richard Nolan as a director on 31 January 2016
20 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-02
20 Feb 2016 CONNOT Change of name notice
29 Jan 2016 SH02 Consolidation of shares on 18 December 2015
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 8,578,088.63
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 8,574,755.3
18 Dec 2015 AP01 Appointment of Mr Nigel Brent Fitzpatrick as a director on 17 December 2015
18 Dec 2015 AP01 Appointment of Mr Andrew Robert Yeo as a director on 17 December 2015
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 8,272,255.3
21 Aug 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
06 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 CH01 Director's details changed for Donal Joseph Boylan on 30 June 2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 8,247,255.3
11 Jun 2015 AP03 Appointment of Mr Rakesh Ramesh Patel as a secretary on 9 June 2015
11 Jun 2015 TM02 Termination of appointment of Kitwell Consultants Limited as a secretary on 9 June 2015
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 8,244,255.3
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 8,241,255.3
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 8,237,505.3
23 Dec 2014 AAMD Amended full accounts made up to 31 December 2013