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DIGIFACT LIMITED

Company number 14443311

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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 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CH01	Director's details changed for Mr Nicholas Paul Geoghegan on 12 September 2023	View PDF Director's details changed for Mr Nicholas Paul Geoghegan on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mr David Bruce Mandeno on 12 September 2023	View PDF Director's details changed for Mr David Bruce Mandeno on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mr Marc Bajer on 12 September 2023	View PDF Director's details changed for Mr Marc Bajer on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mr Christopher Pettit on 12 September 2023	View PDF Director's details changed for Mr Christopher Pettit on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC04	Change of details for Mr Marc Bajer as a person with significant control on 12 September 2023	View PDF Change of details for Mr Marc Bajer as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC04	Change of details for Mr Nicholas Paul Geoghegan as a person with significant control on 12 September 2023	View PDF Change of details for Mr Nicholas Paul Geoghegan as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	MR01	Registration of charge 144433110001, created on 18 August 2023	View PDF Registration of charge 144433110001, created on 18 August 2023 - link opens in a new window - 39 pages (39 pages)
05 Jun 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-26 GBP .02 ANNOTATION Part Rectified The secretary appointment on the IN01 was removed from the public register on 27/01/2023 as it was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-26 GBP .02 ANNOTATION Part Rectified The secretary appointment on the IN01 was removed from the public register on 27/01/2023 as it was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 14 pages (14 pages)

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