DIGISERVEX LIMITED

Company number 07679841

Date	Type	Description	View / Download
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 33	(3 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 17	(3 pages)
18 Mar 2016	SH02	Sub-division of shares on 23 December 2015	(4 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 23/12/2015	(26 pages)
14 Mar 2016	CH01	Director's details changed for Mr John Lynton Jones on 11 March 2016	(2 pages)
11 Mar 2016	CH01	Director's details changed for Mr Stuart Jeffrey on 11 March 2016	(2 pages)
11 Mar 2016	CH01	Director's details changed for Mr Michael Reilly on 11 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Jonathan Ewan Finlay Macfie as a director on 1 March 2016	(1 page)
24 Nov 2015	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(7 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
20 Jan 2015	AP01	Appointment of Mr Michael Reilly as a director on 13 November 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr John Lynton Jones as a director on 22 September 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from 7 Woodpecker Lane Storrington Pulborough West Sussex RH20 4DB to C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ on 20 October 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Sandip Sarda as a director on 6 August 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(4 pages)
20 Jun 2014	AD01	Registered office address changed from Peacocks Hill Burnt House Lane Lower Beeding Horsham West Sussex RH13 6NN United Kingdom on 20 June 2014	(1 page)
03 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
11 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
22 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
01 Nov 2011	AP01	Appointment of Mr Stuart Jeffrey as a director	(2 pages)
31 Oct 2011	AD01	Registered office address changed from Greenleys Broxmead Lane Cuckfield West Sussex RH17 5JH England on 31 October 2011	(1 page)
23 Jun 2011	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2