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DIG WORLDWIDE LIMITED

Company number 07699336

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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)
30 Nov 2017 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 18-20 Canterbury Road Whitstable Kent CT5 4EY on 30 November 2017
17 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 17 August 2017
16 Aug 2017 PSC01 Notification of Anthony Nagle as a person with significant control on 6 April 2016
16 Aug 2017 PSC01 Notification of Beth Elliott as a person with significant control on 6 April 2016
16 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Sep 2016 CH01 Director's details changed for Beth Elliott on 28 September 2016
28 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 250,100
17 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Mar 2015 CH01 Director's details changed for Anthony Nagle on 4 March 2015
04 Mar 2015 CH01 Director's details changed for Beth Elliott on 4 March 2015
28 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 250,100
28 Aug 2014 CH01 Director's details changed for Beth Elliott on 1 February 2013
26 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 250,100
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 250,100
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Nov 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
03 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 AP01 Appointment of Beth Elliott as a director
01 Oct 2012 AP01 Appointment of Anthony Nagle as a director
01 Oct 2012 TM01 Termination of appointment of Alan Rosenfeld as a director