DIGICA GROUP LIMITED

Company number 05244928

Date	Type	Description	View / Download
05 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
21 Sep 2016	AP01	Appointment of Mr Raymond John Gray as a director on 14 September 2016	(2 pages)
20 Sep 2016	AP03	Appointment of Mr Raymond John Gray as a secretary	(2 pages)
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)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
08 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,300,100	(4 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
30 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2,300,100	(4 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2,300,100	(4 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
22 Apr 2013	AP03	Appointment of Simon Pereira as a secretary	(1 page)
22 Apr 2013	TM02	Termination of appointment of Stephen Benade as a secretary	(1 page)
16 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 Sep 2011	CC04	Statement of company's objects	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Simon Walsh as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 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)

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