DIGITASLBI LIMITED

Company number SC177425

Date	Type	Description	View / Download
04 Nov 2019	AD01	Registered office address changed from 51 Timber Bush Edinburgh EH6 6QH to 15 Atholl Crescent Edinburgh EH3 8HA on 4 November 2019	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
11 Sep 2019	PSC05	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019	(2 pages)
23 Aug 2019	AP01	Appointment of Mr Gerard Paul Boyle as a director on 6 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Graeham Stuart Sampson as a director on 6 August 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Nicole Pruesse as a director on 6 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Sue Frogley as a director on 6 August 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
04 Oct 2018	PSC02	Notification of Mms Uk Holdings Limited as a person with significant control on 28 September 2018	(2 pages)
04 Oct 2018	PSC07	Cessation of Lbi Uk Holding Limited as a person with significant control on 28 September 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
23 Jul 2018	AP01	Appointment of Ms Danielle Bassil as a director on 12 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Michael Islip as a director on 12 July 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
06 Jun 2018	AP01	Appointment of Ms Nicole Pruesse as a director on 23 May 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Ms Sue Frogley as a director on 23 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Thomas Elkan Boisen as a director on 23 May 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Ewen Cameron Sturgeon as a director on 23 May 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
04 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)