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DIGICO LIMITED

Company number 08706161

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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)
17 Oct 2016	CH01	Director's details changed for Mr James David Gordon on 25 September 2016	View PDF Director's details changed for Mr James David Gordon on 25 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CH01	Director's details changed for Miss Helen Mary Culleton on 25 September 2016	View PDF Director's details changed for Miss Helen Mary Culleton on 25 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CH03	Secretary's details changed for Miss Helen Mary Culleton on 25 September 2016	View PDF Secretary's details changed for Miss Helen Mary Culleton on 25 September 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Total exemption small company accounts made up to 25 March 2016	View PDF Total exemption small company accounts made up to 25 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 25 March 2015	View PDF Total exemption small company accounts made up to 25 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2015	AA01	Current accounting period extended from 30 September 2014 to 25 March 2015	View PDF Current accounting period extended from 30 September 2014 to 25 March 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ The facilities agreement 06/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The facilities agreement 06/08/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Aug 2014	MR01	Registration of charge 087061610001, created on 7 August 2014	View PDF Registration of charge 087061610001, created on 7 August 2014 - link opens in a new window - 25 pages (25 pages)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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