DIGINIUS LIMITED

Company number 07522669

Date	Type	Description	View / Download
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 14,949.77	(3 pages)
06 Feb 2020	AP01	Appointment of Mr Matthew John Hayes as a director on 27 January 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Richard Howard Kleiner as a director on 27 January 2020	(1 page)
19 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages) Download iXBRL
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 14,594.95	(3 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 14,598.1	(3 pages)
20 Mar 2019	PSC04	Change of details for Mr Nathaniel David Burke as a person with significant control on 1 July 2018	(2 pages)
20 Mar 2019	PSC04	Change of details for Mrs Juliana Burke as a person with significant control on 1 July 2018	(2 pages)
19 Mar 2019	CH01	Director's details changed for Mr Nathaniel David Burke on 1 July 2018	(2 pages)
19 Mar 2019	CH01	Director's details changed for Mrs Juliana Burke on 1 July 2018	(2 pages)
19 Mar 2019	CH01	Director's details changed for Mrs Juliana Burke on 1 July 2018	(2 pages)
19 Mar 2019	CH01	Director's details changed for Mr Nathaniel David Burke on 1 July 2018	(2 pages)
19 Mar 2019	CH01	Director's details changed for Mrs Juliana Burke on 1 July 2018	(2 pages)
19 Mar 2019	PSC04	Change of details for Mr Nathaniel David Burke as a person with significant control on 1 July 2018	(2 pages)
19 Mar 2019	PSC04	Change of details for Mrs Juliana Burke as a person with significant control on 1 July 2018	(2 pages)
20 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(6 pages)
08 Nov 2018	AP01	Appointment of Ms Xiaoli Yu as a director on 7 November 2018	(2 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(17 pages) Download iXBRL
04 May 2018	AP01	Appointment of Mr Richard Howard Kleiner as a director on 2 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Jonathan Marx Laredo as a director on 2 May 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(6 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 14,120.54	(3 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
16 May 2017	MR01	Registration of charge 075226690001, created on 15 May 2017	(28 pages)