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CONIGITAL LTD

Company number 09696591

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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)
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 TM01 Termination of appointment of Monique Seth as a director on 19 February 2021
03 Mar 2021 MR01 Registration of charge 096965910001, created on 1 March 2021
12 Nov 2020 AP01 Appointment of Mr Narrinder Singh Saggu as a director on 10 November 2020
12 Nov 2020 AP01 Appointment of Ms Satwinder Kaur Toor as a director on 10 November 2020
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
06 Jul 2020 AP03 Appointment of Ms Satwinder Toor as a secretary on 3 July 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
30 Dec 2019 CS01 Confirmation statement made on 26 December 2019 with updates
26 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 101.25
06 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 CC04 Statement of company's objects
30 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
18 Oct 2018 SH02 Sub-division of shares on 1 October 2018
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 101.25
03 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
03 Aug 2017 PSC04 Change of details for Ms Satwinder Kaur Toor as a person with significant control on 21 July 2017
02 Aug 2017 AP01 Appointment of Mr Dharminder Singh Dhaliwal as a director on 21 July 2017
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates