DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED

Company number 04831814

Date	Type	Description	View / Download
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 14,238,382	(4 pages)
11 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(7 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(17 pages)
09 Jun 2012	TM01	Termination of appointment of Ian Patterson as a director	(1 page)
06 Jun 2012	AUD	Auditor's resignation	(2 pages)
20 Mar 2012	AD01	Registered office address changed from Unit 4 Houndmills Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT on 20 March 2012	(1 page)
07 Mar 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 9,600,001	(6 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
07 Mar 2012	CC04	Statement of company's objects	(2 pages)
09 Feb 2012	AA	Group of companies' accounts made up to 28 February 2011	(35 pages)
24 Sep 2011	TM02	Termination of appointment of Lisa Church as a secretary	(1 page)
24 Sep 2011	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	(1 page)
24 Sep 2011	AP01	Appointment of Ms Fiona Tee as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Mark Leaper as a director	(1 page)
16 Aug 2011	TM01	Termination of appointment of Tony Hidalgo as a director	(1 page)
16 Aug 2011	AP01	Appointment of Mr Robert Alexander Asplin as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Mr Jonathan Paul Moulton as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Ms Fiona Maria Timothy as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Graham Worsfold as a director	(1 page)
03 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Dirs app & share transfer 20/07/2011	(1 page)
25 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Amendment to facilities agreement 10/02/2011	(2 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Aug 2010	AA	Full accounts made up to 2 March 2010	(16 pages)