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DIGITALIS PROPERTIES LTD

Company number 12192234

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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)
29 Nov 2024 AA Micro company accounts made up to 29 February 2024
17 Oct 2024 MR01 Registration of charge 121922340003, created on 15 October 2024
17 Oct 2024 MR01 Registration of charge 121922340004, created on 15 October 2024
15 Oct 2024 MR04 Satisfaction of charge 121922340001 in full
15 Oct 2024 MR04 Satisfaction of charge 121922340002 in full
09 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
16 Jul 2024 TM01 Termination of appointment of Shaun Maximilian Lyons as a director on 8 July 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 20
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 20
10 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with updates
07 Sep 2023 AA01 Current accounting period shortened from 31 March 2024 to 29 February 2024
28 Mar 2023 MR01 Registration of charge 121922340001, created on 24 March 2023
28 Mar 2023 MR01 Registration of charge 121922340002, created on 24 March 2023
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
02 Feb 2021 CH01 Director's details changed for Mr Shaun Maximilian Lyons on 2 February 2021
03 Dec 2020 CH01 Director's details changed for Mr Frederick John Meehan on 1 December 2020
16 Sep 2020 AA Micro company accounts made up to 31 March 2020
15 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
05 Aug 2020 SH08 Change of share class name or designation