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DIGITAL TECHNOLOGIES GROUP LIMITED

Company number SC612793

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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 Feb 2019	PSC07	Cessation of Clive Elton Badman as a person with significant control on 30 January 2019	View PDF Cessation of Clive Elton Badman as a person with significant control on 30 January 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AP01	Appointment of Mr Ian Kirk Allan as a director on 30 January 2019	View PDF Appointment of Mr Ian Kirk Allan as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
05 Feb 2019	PSC01	Notification of Martin James Miller Welsh as a person with significant control on 30 January 2019	View PDF Notification of Martin James Miller Welsh as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC01	Notification of Clive Elton Badman as a person with significant control on 30 January 2019	View PDF Notification of Clive Elton Badman as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC07	Cessation of David John Armour as a person with significant control on 30 January 2019	View PDF Cessation of David John Armour as a person with significant control on 30 January 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AP01	Appointment of Mr Martin James Welsh as a director on 30 January 2019	View PDF Appointment of Mr Martin James Welsh as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Clive Elton Badman as a director on 30 January 2019	View PDF Appointment of Clive Elton Badman as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 382.5	View PDF Statement of capital following an allotment of shares on 30 January 2019 GBP 382.5 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	SH02	Sub-division of shares on 30 January 2019	View PDF Sub-division of shares on 30 January 2019 - link opens in a new window - 6 pages (6 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision ordinary share of £1 into 10 ordinary shares of £0.10 each 30/01/2019	View PDF Resolutions RES13 ‐ Subdivision ordinary share of £1 into 10 ordinary shares of £0.10 each 30/01/2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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