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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)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision into 2000 ordinary shares of £0.05 01/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision into 2000 ordinary shares of £0.05 01/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 225,178	View PDF Statement of capital following an allotment of shares on 1 June 2014 GBP 225,178 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	SH02	Sub-division of shares on 1 June 2014	View PDF Sub-division of shares on 1 June 2014 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders	View PDF Annual return made up to 6 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AP01	Appointment of Mr Iain Wilcox as a director	View PDF Appointment of Mr Iain Wilcox as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	CH01	Director's details changed for Mr Grant Murray Fraser on 21 June 2013	View PDF Director's details changed for Mr Grant Murray Fraser on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AD01	Registered office address changed from Hamilton House Strathaven Rural Centre Strathaven South Lanarkshire ML10 6SY Scotland on 21 June 2013	View PDF Registered office address changed from Hamilton House Strathaven Rural Centre Strathaven South Lanarkshire ML10 6SY Scotland on 21 June 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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