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DIGIMA LIMITED

Company number 06747314

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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)
12 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
11 Dec 2014 CH01 Director's details changed for Mr Michael Jonathan Bayer on 8 December 2014
25 Nov 2014 SH20 Statement by Directors
25 Nov 2014 SH19 Statement of capital on 25 November 2014
  • GBP 1,091.366
25 Nov 2014 CAP-SS Solvency Statement dated 29/10/14
25 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2013 SH19 Statement of capital on 31 December 2013
  • GBP 1,370.292
31 Dec 2013 CAP-SS Solvency statement dated 10/12/13
31 Dec 2013 SH20 Statement by directors
31 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2013 MR01 Registration of charge 067473140002
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 1,509.832
09 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
09 Dec 2013 CH04 Secretary's details changed for Interim Assistance Ltd on 1 December 2013
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 SH19 Statement of capital on 2 October 2013
  • GBP 1,087.129
02 Oct 2013 SH20 Statement by directors
02 Oct 2013 CAP-SS Solvency statement dated 11/09/13
02 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 21/03/2013
15 Nov 2012 AA Accounts for a small company made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 1,652.28