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DIGINEX (UK) LIMITED

Company number 11142699

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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 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2022 DS01 Application to strike the company off the register
21 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
26 Nov 2021 PSC02 Notification of Eqonex Limited as a person with significant control on 30 September 2020
25 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 25 November 2021
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
09 Dec 2020 AA Accounts for a small company made up to 31 March 2020
06 Jul 2020 PSC08 Notification of a person with significant control statement
06 Jul 2020 PSC07 Cessation of Miles Christian Pelham as a person with significant control on 6 July 2020
30 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 AD01 Registered office address changed from 66 Prescot Street London E1 8NN England to 118 Piccadilly London W1J 7NW on 1 July 2019
15 Apr 2019 TM01 Termination of appointment of James Eric Martin Harris as a director on 15 April 2019
15 Apr 2019 AP01 Appointment of Mr Robert James Cooper as a director on 15 April 2019
22 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2019 PSC07 Cessation of Diginex Limited as a person with significant control on 20 March 2019
21 Mar 2019 PSC01 Notification of Miles Christian Pelham as a person with significant control on 20 March 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-19
11 Jan 2019 AP01 Appointment of Mr Paul Neil Ewing as a director on 11 January 2019
11 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
11 Jan 2019 PSC07 Cessation of James Eric Martin Harris as a person with significant control on 14 December 2018
11 Jan 2019 PSC02 Notification of Diginex Limited as a person with significant control on 14 December 2018
04 Jan 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019