DIGICO GLOBAL LIMITED

Company number 07785582

Date	Type	Description	View / Download
30 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Dec 2011	SH08	Change of share class name or designation	(2 pages)
30 Dec 2011	SH02	Sub-division of shares on 9 December 2011	(5 pages)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 38,807.11	(10 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 09/12/2011	(70 pages)
28 Dec 2011	AP01	Appointment of Miss Helen Culleton as a director	(3 pages)
28 Dec 2011	AP01	Appointment of Mr Robert Michael Henry as a director	(3 pages)
28 Dec 2011	AP01	Appointment of Mr John Robert Stadius as a director	(3 pages)
28 Dec 2011	AP01	Appointment of Mr Clive Anthony Parritt as a director	(3 pages)
28 Dec 2011	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 28 December 2011	(2 pages)
28 Dec 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
20 Dec 2011	MG01	Duplicate mortgage certificatecharge no:1	(10 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
17 Oct 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
17 Oct 2011	AP01	Appointment of Mr James David Gordon as a director	(3 pages)
17 Oct 2011	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
23 Sep 2011	NEWINC	Incorporation	(45 pages)