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DIGI2 MARKETING LTD

Company number 12222875

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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)
08 Dec 2020	AD01	Registered office address changed from Lytchett House 13 Freeland Park Poole Dorset BH16 6FA England to Bourne Space Bourne Gardens Exeter Park Road Bournemouth Dorset BH2 5BD on 8 December 2020	View PDF Registered office address changed from Lytchett House 13 Freeland Park Poole Dorset BH16 6FA England to Bourne Space Bourne Gardens Exeter Park Road Bournemouth Dorset BH2 5BD on 8 December 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 March 2020 GBP 80	View PDF Second filing of a statement of capital following an allotment of shares on 14 March 2020 GBP 80 - link opens in a new window - 7 pages (7 pages)
26 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 May 2020 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 19 May 2020 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/05/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/05/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 May 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 120 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2020.	View PDF Statement of capital following an allotment of shares on 19 May 2020 GBP 120 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2020. - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 14 March 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2020.	View PDF Statement of capital following an allotment of shares on 14 March 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2020. - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	PSC04	Change of details for Mr David Gladwin as a person with significant control on 25 September 2019	View PDF Change of details for Mr David Gladwin as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CH01	Director's details changed for Mr Darren Gibson on 25 September 2019	View PDF Director's details changed for Mr Darren Gibson on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CH01	Director's details changed for Mr David Gladwin on 25 September 2019	View PDF Director's details changed for Mr David Gladwin on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CH01	Director's details changed for Mr David Gladwin on 25 September 2019	View PDF Director's details changed for Mr David Gladwin on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	PSC04	Change of details for Mr Darren Gibson as a person with significant control on 25 September 2019	View PDF Change of details for Mr Darren Gibson as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	PSC04	Change of details for Mr David Gladwin as a person with significant control on 25 September 2019	View PDF Change of details for Mr David Gladwin as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AD01	Registered office address changed from Flat 17 15 Cambridge Road Bournemouth BH2 6AG United Kingdom to Lytchett House 13 Freeland Park Poole Dorset BH16 6FA on 25 September 2019	View PDF Registered office address changed from Flat 17 15 Cambridge Road Bournemouth BH2 6AG United Kingdom to Lytchett House 13 Freeland Park Poole Dorset BH16 6FA on 25 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-23 GBP 2	View PDF Incorporation Statement of capital on 2019-09-23 GBP 2 - link opens in a new window - 32 pages (32 pages)

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