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DIGITALINX LTD

Company number SC677566

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	PSC07	Cessation of Szymon Szymczyna as a person with significant control on 1 January 2024	View PDF Cessation of Szymon Szymczyna as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC01	Notification of Szymon Szymczyna as a person with significant control on 1 January 2024	View PDF Notification of Szymon Szymczyna as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mr Alasdair Macneil on 1 March 2024	View PDF Director's details changed for Mr Alasdair Macneil on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to C/O Afs Technologies Howe Moss Drive Dyce Aberdeen AB21 0GL on 8 March 2024	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to C/O Afs Technologies Howe Moss Drive Dyce Aberdeen AB21 0GL on 8 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
15 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr Szymon Szymczyna as a director on 8 December 2021	View PDF Appointment of Mr Szymon Szymczyna as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	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)
16 Dec 2021	AP01	Appointment of Mr John Andrew Wilson as a director on 8 December 2021	View PDF Appointment of Mr John Andrew Wilson as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC02	Notification of Jirasoft Limited as a person with significant control on 8 December 2021	View PDF Notification of Jirasoft Limited as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC05	Change of details for Afs Technologies Services Limited as a person with significant control on 8 December 2021	View PDF Change of details for Afs Technologies Services Limited as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	CH01	Director's details changed for Mr Alasdair Macneil on 29 October 2020	View PDF Director's details changed for Mr Alasdair Macneil on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-14 GBP 1	View PDF Incorporation Statement of capital on 2020-10-14 GBP 1 - link opens in a new window - 38 pages (38 pages)

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