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DIGITAL-I LIMITED

Company number 04796394

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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)
17 Dec 2014 MA Memorandum and Articles of Association
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,142
10 Jul 2014 CH01 Director's details changed for Mrs Emma Louise Shelton-Vahdati on 9 July 2014
10 Jul 2014 ANNOTATION Rectified TM01 for Mrs Emma Louise Shelton rectified.
10 Jul 2014 CH01 Director's details changed for Mrs Emma Shelton-Vahdati on 9 July 2014
10 Jul 2014 CH01 Director's details changed for Mr Ali Vahdati on 9 July 2014
10 Jul 2014 CH03 Secretary's details changed for Mrs Emma Shelton on 9 July 2014
10 Jul 2014 CH01 Director's details changed for Mrs Emma Shelton on 9 July 2014
10 Jul 2014 TM01 Termination of appointment of Emma Shelton as a director
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,142.00
20 Jan 2014 CH01 Director's details changed for Ali Vahdati on 1 January 2014
18 Nov 2013 SH08 Change of share class name or designation
18 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
27 Jun 2013 CH01 Director's details changed for Mrs Emma Shelton on 1 June 2013
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Mar 2013 AP01 Appointment of Mr Daniel Edward Cave as a director
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mrs Emma Shelton on 13 June 2012
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mrs Emma Shelton on 1 April 2011
13 Jun 2011 CH01 Director's details changed for Mrs Emma Shelton on 1 April 2011