DIGI LEAFLET TECHNOLOGIES LIMITED

Company number 05806770

Date	Type	Description	View / Download
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(5 pages)
05 Jul 2017	AA	Micro company accounts made up to 31 March 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(6 pages)
09 May 2016	AD03	Register(s) moved to registered inspection location C/O C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL	(1 page)
06 May 2016	AD01	Registered office address changed from Kemps Place Selborne Road Greatham Liss GU33 6HG to 5 Ridgeway Office Park Bedford Road Petersfield GU32 3QF on 6 May 2016	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(6 pages)
05 May 2015	AD02	Register inspection address has been changed to C/O C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL	(1 page)
20 Feb 2015	TM02	Termination of appointment of Geoffrey Alan Giles as a secretary on 19 January 2015	(1 page)
20 Feb 2015	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Peter Sevenoaks as a director on 19 January 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Geoffrey Alan Giles as a director on 19 January 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Michael John Cooper as a director on 19 January 2015	(1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Feb 2015	AP01	Appointment of Mrs Nicola Sarah Waterhouse as a director on 19 January 2015	(3 pages)
09 Feb 2015	AD01	Registered office address changed from Holmesdale, Nuffield, Henley-on-Thames, Oxfordshire, RG9 5SS to Kemps Place Selborne Road Greatham Liss GU33 6HG on 9 February 2015	(2 pages)
09 Feb 2015	SH08	Change of share class name or designation	(2 pages)
09 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
15 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(7 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
13 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(7 pages)