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DIGITAL CLIPBOARD LIMITED

Company number 08354434

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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 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 15,872.75
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 15,690.83
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 16,781
03 Oct 2017 AA Micro company accounts made up to 31 January 2017
16 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 15,569.55
13 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 14,326.49
25 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 14,023.35
06 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 14,023.35
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 May 2015 MR01 Registration of charge 083544340001, created on 27 April 2015
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 13,598.96
12 Mar 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 12,810.84
10 Dec 2014 AD01 Registered office address changed from 282 Old Brompton Road London SW5 9HR England to C/O Mail Box Etc Po Box 300 Dorset House Duke Street Chelmsford CM1 1TB on 10 December 2014
04 Dec 2014 AD01 Registered office address changed from C/O Mail Box Etc Po Box 300 Dorset House Duke Street Chelmsford CM1 1TB England to 282 Old Brompton Road London SW5 9HR on 4 December 2014
13 Nov 2014 AD01 Registered office address changed from 282 Old Brompton Road London SW5 9HR to C/O Mail Box Etc Po Box 300 Dorset House Duke Street Chelmsford CM1 1TB on 13 November 2014
22 Oct 2014 TM01 Termination of appointment of Supitcha Chierakul as a director on 1 October 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 11,642.93
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 12,738.23
20 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014