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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)
16 May 2019 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 4,168.947
15 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2019 AP01 Appointment of Mr Georg Stockinger as a director on 15 February 2019
14 Feb 2019 MR01 Registration of charge 090243130001, created on 14 February 2019
01 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2018 AP01 Appointment of Dmitry Chikhachev as a director on 22 November 2018
09 Dec 2018 AP01 Appointment of Simon Jonathan Menashy as a director on 22 November 2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 4,003.167
30 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 4,137.171
30 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 4,110.37
30 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 4,024.607
30 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 4,011.69
30 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
17 Apr 2018 AP01 Appointment of Bohdan Maksak as a director on 10 August 2017
17 Apr 2018 AP01 Appointment of Mikhail Naumov as a director on 10 August 2017
03 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 3.818724
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 2,254,758
29 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2017 PSC04 Change of details for Mr Dmitry Aksenov as a person with significant control on 1 September 2016
26 Jul 2017 PSC01 Notification of Dmitry Aksenov as a person with significant control on 6 April 2016