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DIGITAL CAPITAL LTD

Company number 10222334

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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)
06 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 AP01 Appointment of Mr Gareth Huw Lewis as a director on 11 July 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 30,400
24 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
19 Oct 2016 CH03 Secretary's details changed for Dorotea Arlov on 19 October 2016
19 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
19 Oct 2016 AP03 Appointment of Dorotea Arlov as a secretary on 19 October 2016
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 15,200
21 Sep 2016 CH01 Director's details changed for Dorotea Arlov on 20 September 2016
20 Sep 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 26-28 Hammersmith Grove Greater London London W6 7BA on 20 September 2016
20 Sep 2016 CH01 Director's details changed for Dorotea Arlov on 19 September 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 1,000
29 Jul 2016 AP01 Appointment of Bruno Perkovic as a director on 28 July 2016
28 Jul 2016 CH01 Director's details changed for Dorotea Arlov on 28 July 2016
09 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-09
  • GBP 2