- Company Overview for DIGITECH SOLUTIONS GLOBAL LIMITED (05821246)
- Filing history for DIGITECH SOLUTIONS GLOBAL LIMITED (05821246)
- People for DIGITECH SOLUTIONS GLOBAL LIMITED (05821246)
- Charges for DIGITECH SOLUTIONS GLOBAL LIMITED (05821246)
- More for DIGITECH SOLUTIONS GLOBAL LIMITED (05821246)
| 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) |
|---|---|---|---|
| 18 Feb 2016 | MR01 | Registration of charge 058212460001, created on 2 February 2016 | |
| 30 Sep 2015 | TM01 | Termination of appointment of Shiraz Jessa as a director on 30 September 2015 | |
| 30 Sep 2015 | AP01 | Appointment of Mr Stephen Fafowora as a director on 30 September 2015 | |
| 28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 18 Mar 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 18 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 03 Oct 2013 | AD01 | Registered office address changed from Jessa House, 1 Finway Luton Beds LU1 1WE on 3 October 2013 | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 15 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 13 Feb 2013 | AP03 | Appointment of Mr Stephen Fafowora as a secretary | |
| 11 Jan 2013 | TM02 | Termination of appointment of Mohammed Raqeeb as a secretary | |
| 11 Jan 2013 | TM02 | Termination of appointment of Tariq Sharif as a secretary | |
| 11 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 08 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 14 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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| 14 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 31 May 2010
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| 04 Jun 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH03 | Secretary's details changed for Mr Tariq Sharif on 1 May 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Shiraz Jessa on 23 March 2010 | |
| 23 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 28 Aug 2009 | 288a | Secretary appointed mr tariq sharif | |
| 01 Jul 2009 | 363a | Return made up to 18/05/09; full list of members |