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DIGINOMICA HOLDINGS LIMITED

Company number 13168629

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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 Feb 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
10 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
05 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
26 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 30 June 2022
21 Feb 2022 AP03 Appointment of Mr Derek Du Preez as a secretary on 21 February 2022
21 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
28 Aug 2021 PSC07 Cessation of Jonathan Reed as a person with significant control on 30 June 2021
24 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2021 PSC01 Notification of Jonathan Reed as a person with significant control on 26 February 2021
12 Mar 2021 PSC01 Notification of Duncan Stuart Lauchlan as a person with significant control on 26 February 2021
12 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 12 March 2021
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 6,835
29 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-29
  • GBP 4