DIGIMA LIMITED

Company number 06747314

Date	Type	Description	View / Download
01 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 12/11/2016	(8 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
14 Nov 2016	CS01	12/11/16 Statement of Capital gbp 843.86 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information on 01/11/2017	(8 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
17 Dec 2015	SH20	Statement by Directors	(1 page)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 843.862	(4 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,091.366	(8 pages)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD	(1 page)
02 Mar 2015	AP04	Appointment of Triple Point Adminstration Llp as a secretary on 1 March 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Interim Assistance Ltd as a secretary on 1 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders	(6 pages)
11 Dec 2014	CH01	Director's details changed for Mr Michael Jonathan Bayer on 8 December 2014	(2 pages)
25 Nov 2014	SH20	Statement by Directors	(1 page)
25 Nov 2014	SH19	Statement of capital on 25 November 2014 GBP 1,091.366	(4 pages)
25 Nov 2014	CAP-SS	Solvency Statement dated 29/10/14	(2 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
31 Dec 2013	SH19	Statement of capital on 31 December 2013 GBP 1,370.292	(4 pages)
31 Dec 2013	CAP-SS	Solvency statement dated 10/12/13	(1 page)
31 Dec 2013	SH20	Statement by directors	(1 page)