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DIGITAL CONTACT LIMITED

Company number 08035366

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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)
10 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 01/07/13.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 01/07/13. - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 August 2013 GBP 4,000	View PDF Statement of capital following an allotment of shares on 26 August 2013 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 August 2013 GBP 12,500	View PDF Statement of capital following an allotment of shares on 26 August 2013 GBP 12,500 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Mr Adrian Ware as a director on 17 October 2013	View PDF Appointment of Mr Adrian Ware as a director on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
11 Dec 2013	AD02	Register inspection address has been changed from 41 Sayer Close Greenhithe Kent DA9 9PZ United Kingdom	View PDF Register inspection address has been changed from 41 Sayer Close Greenhithe Kent DA9 9PZ United Kingdom - link opens in a new window - 1 page (1 page)
10 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 12,500 ANNOTATION Clarification a second filing AR01 was registered on 17/03/15.	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 12,500 ANNOTATION Clarification a second filing AR01 was registered on 17/03/15. - link opens in a new window - 8 pages (8 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 12,500 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2015	View PDF Statement of capital following an allotment of shares on 28 November 2013 GBP 12,500 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2015 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
18 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015	View PDF Annual return made up to 17 October 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015 - link opens in a new window - 8 pages (8 pages)
18 Oct 2013	CH01	Director's details changed for Mr Leif Olav Harstad on 17 October 2013	View PDF Director's details changed for Mr Leif Olav Harstad on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AP01	Appointment of Mr David James Thomas Mann as a director	View PDF Appointment of Mr David James Thomas Mann as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	TM01	Termination of appointment of Stuart Lane as a director	View PDF Termination of appointment of Stuart Lane as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders	View PDF Annual return made up to 27 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	AP01	Appointment of Mr Gareth David Reid Mann as a director	View PDF Appointment of Mr Gareth David Reid Mann as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000 ANNOTATION Clarification a second filing SH01 was registered on 10/11/14.	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000 ANNOTATION Clarification a second filing SH01 was registered on 10/11/14. - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jun 2012	AP01	Appointment of Mr Stuart Lane as a director	View PDF Appointment of Mr Stuart Lane as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AP01	Appointment of Mr Leif Olav Harstad as a director	View PDF Appointment of Mr Leif Olav Harstad as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 18 April 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)

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