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DIGITAL GENIUS LIMITED

Company number 09024313

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jul 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,176.471	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,176.471 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2016	CH01	Director's details changed for Mr Dmitry Aksenov on 1 March 2016	View PDF Director's details changed for Mr Dmitry Aksenov on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 1,176.471	View PDF Statement of capital following an allotment of shares on 5 May 2015 GBP 1,176.471 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,176.471	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,176.471 - link opens in a new window - 14 pages (14 pages)
06 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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