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DIGBY FINE ENGLISH LTD

Company number 08020783

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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)
09 Dec 2021 TM01 Termination of appointment of Ewen Irving Cameron as a director on 6 December 2021
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 336.342
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 282.360
26 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
19 Jan 2021 MR04 Satisfaction of charge 080207830006 in full
04 Jan 2021 MR01 Registration of charge 080207830006, created on 29 December 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 274.991
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 273.534
06 May 2020 CS01 Confirmation statement made on 5 April 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 AD01 Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY to 55-57 High Street Arundel West Sussex BN18 9AJ on 19 August 2019
19 Jul 2019 MR01 Registration of charge 080207830004, created on 1 July 2019
19 Jul 2019 MR01 Registration of charge 080207830005, created on 1 July 2019
27 Jun 2019 MR04 Satisfaction of charge 080207830002 in full
27 Jun 2019 MR04 Satisfaction of charge 080207830001 in full
27 Jun 2019 MR04 Satisfaction of charge 080207830003 in full
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
12 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 05/04/2018
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 229.186
02 May 2018 CS01 05/04/18 Statement of Capital gbp 229.186
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 12/09/2018
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 226.154