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)
|
|
30 Jan 2025 |
CERTNM |
Company name changed cig digital systems LIMITED\certificate issued on 30/01/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-01-17
|
|
|
17 Jan 2025 |
CH01 |
Director's details changed for Mr Ronan O'brien on 17 January 2025
|
|
|
17 Jan 2025 |
CH01 |
Director's details changed for Mr Conor John O'brien on 17 January 2025
|
|
|
10 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
|
|
|
08 Jan 2025 |
PSC01 |
Notification of Ronan O'brien as a person with significant control on 20 December 2024
|
|
|
08 Jan 2025 |
PSC01 |
Notification of Elizabeth Louise O'brien as a person with significant control on 20 December 2024
|
|
|
08 Jan 2025 |
PSC01 |
Notification of Conor John O'brien as a person with significant control on 20 December 2024
|
|
|
08 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2025
|
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
|
|
|
04 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
30 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Jan 2024 |
PSC07 |
Cessation of Padraig Felim O'brien as a person with significant control on 30 January 2024
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
06 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Mr Ronan O'brien as a director on 9 March 2022
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Miss Elizabeth Louise O'brien as a director on 9 March 2022
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Mr Conor John O'brien as a director on 9 March 2022
|
|
|
19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
|
|