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DIGITAL GAP LTD

Company number 08866323

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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)
16 Sep 2019 CH01 Director's details changed for Mr Russell John Nash on 16 September 2019
16 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
22 Feb 2019 AD01 Registered office address changed from 86-90 Paul Street London EC24 4NE England to The Union Building 51- 59 Rose Lane Norwich NR1 1BY on 22 February 2019
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
20 Sep 2018 PSC04 Change of details for Mr Russell John Nash as a person with significant control on 3 May 2018
20 Sep 2018 PSC07 Cessation of Adam David Cleary as a person with significant control on 3 May 2018
05 Sep 2018 SH06 Cancellation of shares. Statement of capital on 3 May 2018
  • GBP 800
20 Aug 2018 SH03 Purchase of own shares.
29 Jun 2018 TM01 Termination of appointment of Adam David Cleary as a director on 3 May 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 1,055
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Sep 2017 CH01 Director's details changed for Mr Adam David Cleary on 26 September 2017
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
02 Aug 2017 TM01 Termination of appointment of Bradley Hugh Joseph Roberts as a director on 31 July 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,031
28 Apr 2016 CH01 Director's details changed for Mr Bradley Roberts on 24 April 2016
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 1,050
23 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,015
23 Feb 2016 CH01 Director's details changed for Mr Bradley Roberts on 13 March 2015
23 Feb 2016 CH01 Director's details changed for Mr Russell Nash on 29 August 2015
05 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 1,015