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DI:GA STRATEGY AND COMMUNICATIONS LIMITED

Company number 08236164

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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)
22 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
16 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
15 Nov 2023 SH02 Sub-division of shares on 31 October 2023
15 Nov 2023 SH08 Change of share class name or designation
15 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 31/10/2023
15 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 SH10 Particulars of variation of rights attached to shares
14 Nov 2023 PSC05 Change of details for Di:Ga Trustees Limited as a person with significant control on 31 October 2023
13 Nov 2023 AP03 Appointment of Ms Nicole Bator as a secretary on 31 October 2023
13 Nov 2023 AP01 Appointment of Mr Jonathan Brian Date as a director on 31 October 2023
13 Nov 2023 TM02 Termination of appointment of Amy Alexandra Barry as a secretary on 31 October 2023
13 Nov 2023 PSC02 Notification of Di:Ga Trustees Limited as a person with significant control on 31 October 2023
13 Nov 2023 PSC07 Cessation of Amy Alexandra Barry as a person with significant control on 31 October 2023
31 Oct 2023 MR01 Registration of charge 082361640001, created on 31 October 2023
06 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
04 Oct 2023 CERTNM Company name changed amy barry consulting LTD\certificate issued on 04/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-20
03 Oct 2023 AD01 Registered office address changed from 81 the Causeway Steventon Abingdon OX13 6SQ England to 1 Waterside Station Road Harpenden AL5 4US on 3 October 2023
25 May 2023 AA Total exemption full accounts made up to 31 October 2022
07 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
04 Oct 2021 CH03 Secretary's details changed for Miss Amy Alexandra Barry on 7 March 2021
07 Mar 2021 AD01 Registered office address changed from 51B Buckley Road London NW6 7LX England to 81 the Causeway Steventon Abingdon OX13 6SQ on 7 March 2021
05 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates