| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-11-20 |
update statutory_documents 02/06/23 STATEMENT OF CAPITAL GBP 245.3 |
| 2023-11-20 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 235.17 |
| 2023-11-20 |
update statutory_documents 12/09/23 STATEMENT OF CAPITAL GBP 249.4 |
| 2023-11-20 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 245.76 |
| 2023-10-24 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-19 |
update statutory_documents 29/12/22 STATEMENT OF CAPITAL GBP 231.81 |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN PATTERSON |
| 2022-11-22 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DIGBY RONALD STRAUSS / 01/10/2022 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DIGBY RONALD STRAUSS / 01/10/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents SECOND FILED SH01 - 24/01/21 STATEMENT OF CAPITAL GBP 214.39 |
| 2021-04-26 |
update statutory_documents 18/11/20 STATEMENT OF CAPITAL GBP 186.42 |
| 2021-03-01 |
update statutory_documents 24/01/21 STATEMENT OF CAPITAL GBP 209.93 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-11-30 |
update statutory_documents ALTER ARTICLES 09/11/2020 |
| 2020-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-27 |
update statutory_documents ADOPT ARTICLES 16/12/2019 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE EVANS / 30/09/2020 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE EVANS / 30/09/2020 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATTERSON / 30/09/2020 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATTERSON / 30/09/2020 |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED ALICE EVANS |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED SEAN PATTERSON |
| 2020-10-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-01 |
update statutory_documents 01/03/20 STATEMENT OF CAPITAL GBP 181.96 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-10-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DIGBY RONALD STRAUSS / 27/02/2019 |
| 2019-04-03 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 149.81 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY OLDHAM |
| 2019-03-19 |
update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 140.65 |
| 2019-01-10 |
update statutory_documents 26/11/18 STATEMENT OF CAPITAL GBP 107 |
| 2018-10-12 |
update statutory_documents SUB-DIVISION
03/10/18 |
| 2018-10-11 |
update statutory_documents SUB DIVSION 03/10/2018 |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-08-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-07 |
update account_ref_month 9 => 3 |
| 2018-05-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-12 => 2018-12-30 |
| 2018-04-10 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 30/03/2018 |
| 2018-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2018-04-09 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 30/09/2016 |
| 2018-04-07 |
insert company_previous_name Y-RISK LIMITED |
| 2018-04-07 |
update name Y-RISK LIMITED => DIGBEE LIMITED |
| 2018-03-27 |
update statutory_documents COMPANY NAME CHANGED Y-RISK LIMITED
CERTIFICATE ISSUED ON 27/03/18 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2016-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |