DIGITAL INFRASTRUCTURE GROUP PLC

Company number 10475272

Date	Type	Description	View / Download
15 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-18	(3 pages)
03 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(3 pages)
18 Mar 2019	TM02	Termination of appointment of James William Russell as a secretary on 15 March 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
31 Jul 2018	TM01	Termination of appointment of James Edmund Braithewaite Lockyer as a director on 27 July 2018	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
04 May 2018	AP01	Appointment of Mr James Caparro as a director on 25 February 2018	(2 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
13 Dec 2017	TM01	Termination of appointment of Stephen James Smith as a director on 11 December 2017	(1 page)
13 Dec 2017	TM02	Termination of appointment of Stephen James Smith as a secretary on 11 December 2017	(1 page)
13 Dec 2017	AP03	Appointment of Mr James William Russell as a secretary on 13 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr James Edmund Braithewaite Lockyer as a director on 13 December 2017	(2 pages)
06 Dec 2017	AD01	Registered office address changed from 65 Chandos Place the Spring Advisory Group Limited London WC2N 4HG England to The Spring Advisory Group Limited 65 Chandos Place London WC2N 4HG on 6 December 2017	(1 page)
06 Dec 2017	AD01	Registered office address changed from Spring Law Limited 65 Chandos Place London WC2N 4HG United Kingdom to 65 Chandos Place the Spring Advisory Group Limited London WC2N 4HG on 6 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of James William Russell as a director on 1 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Stephen James Smith as a director on 1 December 2017	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
19 Sep 2017	AP03	Appointment of Mr Stephen James Smith as a secretary on 26 July 2017	(2 pages)
19 Sep 2017	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 26 July 2017	(1 page)
16 Feb 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
14 Feb 2017	CERT8A	Commence business and borrow	(1 page)
14 Feb 2017	SH50	Trading certificate for a public company	(3 pages)
10 Feb 2017	SH02	Sub-division of shares on 21 January 2017	(4 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with no updates	(3 pages)

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