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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)
29 Jan 2018 SH08 Change of share class name or designation
29 Jan 2018 SH02 Sub-division of shares on 1 February 2017
25 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 01/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2017 PSC01 Notification of Digby Michael Player as a person with significant control on 6 April 2017
13 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with updates
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 22.00
04 Jul 2017 SH08 Change of share class name or designation
04 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 01/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 AA Micro company accounts made up to 30 September 2016
22 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20
01 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jun 2015 AP01 Appointment of Mr Stuart Edward Braley as a director on 29 May 2015
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 20
05 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
19 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 20
24 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
21 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 20
08 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
21 Jun 2011 CH03 Secretary's details changed for Esther Mary White on 11 May 2011
21 Jun 2011 CH01 Director's details changed for Digby Michael Player on 11 May 2011
19 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010