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DIGITONIC LTD

Company number SC397173

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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)
14 Feb 2019 PSC01 Notification of Iain James Wilcox as a person with significant control on 6 April 2016
11 Feb 2019 MA Memorandum and Articles of Association
11 Jan 2019 SH08 Change of share class name or designation
11 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation to be counted in any quorum and to vote relating to declaration of interest 26/07/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2019 SH08 Change of share class name or designation
11 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Declaration of interests in accordance with model article 13 and section 177 of the act 26/07/2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
24 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
22 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 October 2016
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 225,180
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 225,179.5
13 Apr 2016 CH01 Director's details changed for Mr Grant Murray Fraser on 19 March 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 225,179.50
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 225,179
24 Mar 2015 AD01 Registered office address changed from 6.3 Turnberry House 175 West George Street Glasgow G22 2LB Scotland to 6.3 Turnberry House 175 West George Street Glasgow G2 2LB on 24 March 2015
23 Mar 2015 AD01 Registered office address changed from 6.3 Turnberry House 175 West George Street Glasgow Scotland to 6.3 Turnberry House 175 West George Street Glasgow G22 2LB on 23 March 2015
23 Mar 2015 AD01 Registered office address changed from 6.3 175 West George Street Glasgow G22 2LB Scotland to 6.3 Turnberry House 175 West George Street Glasgow G22 2LB on 23 March 2015
23 Mar 2015 AD01 Registered office address changed from 3 Turnberry House 175 West George Street Glasgow G22 2LB Scotland to 6.3 Turnberry House 175 West George Street Glasgow G22 2LB on 23 March 2015
19 Mar 2015 AD01 Registered office address changed from 190 West George Street Glasgow G2 2NR to 3 Turnberry House 175 West George Street Glasgow G22 2LB on 19 March 2015
19 Dec 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 225,179.00