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DIGILED GROUP LTD

Company number 08411787

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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)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 10.003	View PDF Statement of capital following an allotment of shares on 13 October 2015 GBP 10.003 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	SH02	Sub-division of shares on 13 October 2015	View PDF Sub-division of shares on 13 October 2015 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 13/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 13/10/2015 - link opens in a new window - 26 pages (26 pages)
22 Dec 2015	AD01	Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to Cooper House 3P1 2 Michael Road London Choose a State SW6 2AD on 22 December 2015	View PDF Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to Cooper House 3P1 2 Michael Road London Choose a State SW6 2AD on 22 December 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2015	AA01	Previous accounting period shortened from 28 February 2015 to 30 November 2014	View PDF Previous accounting period shortened from 28 February 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 10	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 10	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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