DIG SPACE LIMITED

Company number 09410983

Date	Type	Description	View / Download
15 Apr 2016	CH01	Director's details changed for Keith Gordon Hawkins on 15 February 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Gary Mark Jacobs as a director on 1 March 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Robert Andrew Gray as a director on 1 January 2016	(1 page)
15 Feb 2016	AD01	Registered office address changed from 57, Charterhouse Street 57 Charterhouse Street London London EC1M 6HA United Kingdom to 57-61 Charterhouse Street London EC1M 6HA on 15 February 2016	(1 page)
12 Feb 2016	AD01	Registered office address changed from 55 Bryanston Street London W1H 7AA United Kingdom to 57, Charterhouse Street 57 Charterhouse Street London London EC1M 6HA on 12 February 2016	(1 page)
08 Nov 2015	AP01	Appointment of Mr George Brian Phillips as a director on 19 October 2015	(3 pages)
20 Oct 2015	SH02	Sub-division of shares on 25 September 2015	(5 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 237.50	(4 pages)
20 Oct 2015	SH06	Cancellation of shares. Statement of capital on 25 September 2015 GBP 187.50	(4 pages)
19 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Oct 2015	SH08	Change of share class name or designation	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 02/09/2015	(28 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 188	(4 pages)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 15	(41 pages)

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