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ANDIGITAL LIMITED

Company number 08761455

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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)
30 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back agreements proposed to be made for the purchase by the company from the shareholders 24/05/2021
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 356.04
29 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 618.09
04 May 2021 AP01 Appointment of Mr Nathan Warner as a director on 1 May 2021
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 SH06 Cancellation of shares. Statement of capital on 5 March 2021
  • GBP 134,731.19
18 Mar 2021 SH03 Purchase of own shares.
10 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 134,922.29
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 134,881.11
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 133,652.12
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 133,597.77
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 133,459.17
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 133,429.72
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 133,343.82
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 133,023.22
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 132,914.42
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 132,648.02
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 132,515.52
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 132,274.47
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 132,095.42
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 131,925.97
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 131,751.22
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 131,499.77