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KOMODO DIGITAL LIMITED

Company number 04674423

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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)
01 Oct 2018 MR04 Satisfaction of charge 046744230001 in full
01 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
11 Dec 2017 SH08 Change of share class name or designation
07 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 22/11/2017
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 21 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2016 SH08 Change of share class name or designation
29 Mar 2016 TM01 Termination of appointment of James Douglas Gauld as a director on 22 February 2016
29 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1.4
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 1.40
17 Aug 2015 SH02 Sub-division of shares on 21 July 2015
17 Aug 2015 SH08 Change of share class name or designation
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
20 Mar 2015 CH01 Director's details changed for Mr Andrew Greener on 20 March 2015
20 Mar 2015 AP01 Appointment of Mr Armin Talic as a director on 20 March 2015
20 Mar 2015 CH03 Secretary's details changed for Susan Greener on 20 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
21 Mar 2014 MR01 Registration of charge 046744230001
20 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013