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DIGITAL INVESTMENTS GROUP LIMITED

Company number 11113739

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	SH06	Cancellation of shares. Statement of capital on 28 April 2018 GBP 851.0	View PDF Cancellation of shares. Statement of capital on 28 April 2018 GBP 851.0 - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
05 Jan 2018	PSC05	Change of details for Praetura Digital Group Llp as a person with significant control on 28 December 2017	View PDF Change of details for Praetura Digital Group Llp as a person with significant control on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	PSC02	Notification of Graham Withe as a person with significant control on 28 December 2017	View PDF Notification of Graham Withe as a person with significant control on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 1,001	View PDF Statement of capital following an allotment of shares on 28 December 2017 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AP01	Appointment of Graham Withe as a director on 27 December 2017	View PDF Appointment of Graham Withe as a director on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-15 GBP .1	View PDF Incorporation Statement of capital on 2017-12-15 GBP .1 - link opens in a new window - 36 pages (36 pages)

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