DI GLOBAL LIMITED

Company number 10397152

Date	Type	Description	View / Download
07 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
21 Feb 2019	TM01	Termination of appointment of Richard Alexander Nimmons as a director on 8 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of David Ernest Nimmons as a director on 8 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Ed Nimmons as a director on 8 February 2019	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer shares under purchase agreement 08/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Feb 2019	SH08	Change of share class name or designation	(2 pages)
19 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
21 Feb 2018	MR01	Registration of charge 103971520002, created on 19 February 2018	(25 pages)
09 Oct 2017	AP01	Appointment of Mrs Maria Bonikowska as a director on 28 September 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Anthony Jonathan Bonnett as a director on 28 September 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
20 Mar 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
10 Mar 2017	MR01	Registration of charge 103971520001, created on 8 March 2017	(23 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 Nov 2016	SH08	Change of share class name or designation	(2 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 2,000	(3 pages)
25 Oct 2016	AP01	Appointment of Mr David Ernest Nimmons as a director on 21 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Richard Alexander Strathlee Nimmons as a director on 21 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Ed Nimmons as a director on 21 October 2016	(2 pages)
16 Oct 2016	AP01	Appointment of Mrs Cecile Perraud as a director on 14 October 2016	(2 pages)
16 Oct 2016	AP01	Appointment of Mr Jean-Baptiste Marie, Dominique, Herve Ripart as a director on 14 October 2016	(2 pages)
27 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-27 GBP 1	(23 pages)