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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)
06 Mar 2015	AD01	Registered office address changed from 26 Queens Road Banbury OX16 0EB to 86-90 Paul Street London EC24 4NE on 6 March 2015	View PDF Registered office address changed from 26 Queens Road Banbury OX16 0EB to 86-90 Paul Street London EC24 4NE on 6 March 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	CERTNM	Company name changed pockio LTD\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21	View PDF Company name changed pockio LTD\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
02 Sep 2014	AP01	Appointment of Mr Adam Cleary as a director on 29 August 2014	View PDF Appointment of Mr Adam Cleary as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 August 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AP01	Appointment of Mr Bradley Roberts as a director	View PDF Appointment of Mr Bradley Roberts as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 570	View PDF Statement of capital following an allotment of shares on 15 April 2014 GBP 570 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	TM01	Termination of appointment of Bradley Roberts as a director	View PDF Termination of appointment of Bradley Roberts as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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