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DIGBY ASSOCIATES LIMITED

Company number 06245037

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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)
08 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2019
06 Nov 2019 SH06 Cancellation of shares. Statement of capital on 15 October 2019
  • GBP 98.00
06 Nov 2019 SH03 Purchase of own shares.
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
23 Apr 2019 TM02 Termination of appointment of Esther Mary White as a secretary on 18 April 2019
23 Apr 2019 TM01 Termination of appointment of Paul Duncan Flower as a director on 18 April 2019
08 Apr 2019 AP01 Appointment of Mr Paul Duncan Flower as a director on 2 April 2019
08 Apr 2019 TM01 Termination of appointment of Stuart Edward Braley as a director on 2 April 2019
13 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2018 AA Micro company accounts made up to 30 September 2018
20 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
20 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
15 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2018 AA Micro company accounts made up to 30 September 2017
29 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
23 Mar 2018 SH08 Change of share class name or designation
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 100.00
23 Mar 2018 SH10 Particulars of variation of rights attached to shares
23 Mar 2018 SH10 Particulars of variation of rights attached to shares
22 Mar 2018 SH08 Change of share class name or designation
21 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association