DIGICA GROUP FINANCE LIMITED

Company number 04594172

Date	Type	Description	View / Download
20 Sep 2016	TM02	Termination of appointment of Simon Pereira as a secretary on 14 September 2016	(1 page)
20 Sep 2016	AP03	Appointment of Mr Raymond John Gray as a secretary on 14 September 2016	(2 pages)
02 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 19,897,748	(3 pages)
04 Mar 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 19,897,748	(3 pages)
27 Mar 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 19,897,748	(3 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
16 Apr 2013	AP03	Appointment of Simon Pereira as a secretary	(1 page)
16 Apr 2013	TM02	Termination of appointment of Stephen Benade as a secretary	(1 page)
06 Jan 2013	AAMD	Amended full accounts made up to 31 December 2011	(13 pages)
28 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 19,897,748	(4 pages)
06 Jul 2011	CC04	Statement of company's objects	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Simon Walsh as a director	(1 page)
13 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
29 Mar 2010	AP03	Appointment of Mr Stephen John Benade as a secretary	(1 page)
29 Mar 2010	TM02	Termination of appointment of Lisa Daniels as a secretary	(1 page)
29 Dec 2009	TM01	Termination of appointment of Mark Howling as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)