DIGITECH CONSULTING LTD

Company number 07984286

Date	Type	Description	View / Download
15 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
29 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
08 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
08 Jan 2017	AD01	Registered office address changed from 49 Hillbury Road London SW17 8JT England to Top Floor 58 High Street Wimbledon Village London SW19 5EE on 8 January 2017	(2 pages)
03 Dec 2016	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 49 Hillbury Road London SW17 8JT on 3 December 2016	(1 page)
06 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
04 Nov 2016	AP01	Appointment of Miss Lavinia Ester Iovino as a director on 4 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Mario Danese as a director on 27 October 2016	(1 page)
22 Jul 2016	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on 22 July 2016	(1 page)
31 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-31	(2 pages)
31 May 2016	CONNOT	Change of name notice	(1 page)
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
15 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(3 pages)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2015	AP01	Appointment of Mr Mario Danese as a director on 15 November 2015	(2 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Stefano Matassoni as a director on 15 November 2015	(1 page)
04 Sep 2015	AP01	Appointment of Mr Stefano Matassoni as a director on 1 September 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Mario Danese as a director on 1 September 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Jul 2014	AD01	Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH to 601 International House 223 Regent Street London W1B 2QD on 28 July 2014	(1 page)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(3 pages)

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