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DIGITAL PHONE HOLDINGS LIMITED

Company number 09102032

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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)
23 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	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 - 16 pages (16 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,200,100	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,200,100 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AA01	Current accounting period shortened from 30 June 2015 to 30 April 2015	View PDF Current accounting period shortened from 30 June 2015 to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 1,200,100.00	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 1,200,100.00 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 1,200,085.00	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 1,200,085.00 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP .01	View PDF Incorporation Statement of capital on 2014-06-25 GBP .01 - link opens in a new window - 34 pages (34 pages)

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