DIGICO GLOBAL LIMITED

Company number 07785582

Date	Type	Description	View / Download
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
25 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 40,327.1	(5 pages)
18 Aug 2015	TM01	Termination of appointment of Lars Brogaard as a director on 7 August 2014	(1 page)
14 Aug 2015	AA01	Previous accounting period shortened from 29 July 2015 to 31 March 2015	(1 page)
06 May 2015	AA	Group of companies' accounts made up to 29 July 2014	(26 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
02 Oct 2014	AA01	Previous accounting period shortened from 31 March 2015 to 29 July 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 40,327.1	(11 pages)
01 Sep 2014	TM01	Termination of appointment of Adam Stuart Holloway as a director on 30 July 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Robert Michael Henry as a director on 30 July 2014	(1 page)
20 Aug 2014	SH02	Sub-division of shares on 30 July 2014	(7 pages)
20 Aug 2014	AA01	Change of accounting reference date	(2 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transitional provisions and savings/shares subdivision 30/07/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
19 Aug 2014	SH08	Change of share class name or designation	(2 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 40,327.1	(6 pages)
13 Aug 2014	MR01	Registration of charge 077855820002, created on 7 August 2014	(25 pages)
08 Aug 2014	MR04	Satisfaction of charge 1 in full	(8 pages)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 45,311	(6 pages)
03 Dec 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(12 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
02 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(11 pages)
07 Aug 2012	CERTNM	Company name changed newincco 1124 LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-08-07 NM01 ‐ Change of name by resolution	(3 pages)
25 Jun 2012	CH01	Director's details changed for Mr James David Gordon on 1 May 2012	(2 pages)
24 Jan 2012	AP01	Appointment of Lars Brogaard as a director	(4 pages)
12 Jan 2012	AP01	Appointment of Mr Adam Stuart Holloway as a director	(2 pages)