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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)
05 Aug 2020	SH02	Sub-division of shares on 15 July 2020	View PDF Sub-division of shares on 15 July 2020 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 17/07/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 17/07/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Aug 2020	CH01	Director's details changed for Dr Joshua Alec Goldinas on 31 July 2020	View PDF Director's details changed for Dr Joshua Alec Goldinas on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Lassomie Downer as a director on 15 July 2020	View PDF Termination of appointment of Lassomie Downer as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 15 July 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 15 July 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 15 July 2020	View PDF Termination of appointment of Centrum Secretaries Limited as a secretary on 15 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Mr Shaun Maximilian Lyons as a director on 15 July 2020	View PDF Appointment of Mr Shaun Maximilian Lyons as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Dr Joshua Alec Goldinas as a director on 15 July 2020	View PDF Appointment of Dr Joshua Alec Goldinas as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AD01	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 6 December 2019	View PDF Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 6 December 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AP01	Appointment of Mr Frederick John Meehan as a director on 18 October 2019	View PDF Appointment of Mr Frederick John Meehan as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-06 GBP 1 - link opens in a new window - 30 pages (30 pages)

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