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DIGITAL INFRA NETWORK LTD

Company number 11776437

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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)
30 Nov 2021 TM01 Termination of appointment of Philip Albert Brooks as a director on 15 November 2021
05 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
08 Apr 2021 AP01 Appointment of Mr Philip Albert Brooks as a director on 25 March 2021
10 Mar 2021 TM01 Termination of appointment of Philip Albert Brooks as a director on 1 March 2021
10 Mar 2021 PSC07 Cessation of Philip Albert Brooks as a person with significant control on 1 March 2021
17 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 MA Memorandum and Articles of Association
04 Mar 2020 PSC07 Cessation of Daniel Scott Scarborough as a person with significant control on 12 December 2019
04 Mar 2020 PSC01 Notification of Philip Albert Brooks as a person with significant control on 12 December 2019
04 Mar 2020 PSC01 Notification of Steven Foley as a person with significant control on 12 December 2019
04 Mar 2020 PSC02 Notification of Rockscar Limited as a person with significant control on 18 January 2019
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 750
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
03 Dec 2019 TM01 Termination of appointment of Giovanni Zappulo as a director on 1 December 2019
27 Jun 2019 AP01 Appointment of Mr Giovanni Zappulo as a director on 27 June 2019
01 Jun 2019 AP01 Appointment of Mr Philip Albert Brooks as a director on 20 May 2019
01 Jun 2019 AP01 Appointment of Mr Steve Foley as a director on 20 May 2019
18 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-18
  • GBP 1