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DIGITAL GENIUS LIMITED

Company number 09024313

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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)
10 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with updates
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 11,268.319
04 Jan 2021 TM01 Termination of appointment of Dmitry Aksenov as a director on 14 December 2020
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 11,235.97
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 9,536.076
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 9,532.4
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 9,532.4
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 9,532.4
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 9,532.4
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 9,536.076
08 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with updates
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 9,536.076
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 9,532.4
08 Jun 2020 CH01 Director's details changed for Bohdan Maksak on 8 June 2020
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 TM01 Termination of appointment of Mikhail Naumov as a director on 1 November 2019
30 Jul 2019 AD01 Registered office address changed from Level 42 1 Canada Square London E14 5AB United Kingdom to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 30 July 2019
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 SH01 Statement of capital following an allotment of shares on 28 April 2019
  • GBP 9,504.887
17 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
17 May 2019 SH01 Statement of capital following an allotment of shares on 28 April 2019
  • GBP 9,504.887
17 May 2019 SH01 Statement of capital following an allotment of shares on 28 April 2019
  • GBP 9,504.887
17 May 2019 SH01 Statement of capital following an allotment of shares on 28 April 2019
  • GBP 9,504.887
17 May 2019 SH01 Statement of capital following an allotment of shares on 28 April 2019
  • GBP 9,504.887
17 May 2019 SH01 Statement of capital following an allotment of shares on 28 April 2019
  • GBP 9,504.887