DIGENUX LTD. - History of Changes


DateDescription
2024-04-07 delete address 4TH FLOOR SILVERSTREAM HOUSE FITZROY STREET FITZROVIA LONDON ENGLAND W1T 6EB
2024-04-07 insert address 169 UNION STREET OLDHAM ENGLAND OL1 1TD
2024-04-07 update registered_address
2023-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM 4TH FLOOR SILVERSTREAM HOUSE FITZROY STREET FITZROVIA LONDON W1T 6EB ENGLAND
2023-10-20 update statutory_documents DIRECTOR APPOINTED MR JACOB ASHWORTH
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAMPROS CHANTZIS
2023-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-07-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMPROS CHANTZIS
2022-07-14 update statutory_documents CESSATION OF CHRISTOS KRANIAS AS A PSC
2022-07-07 update statutory_documents DIRECTOR APPOINTED MR LAMPROS CHANTZIS
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOS KRANIAS
2021-10-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2021-10-07 update accounts_last_madeup_date null => 2021-07-31
2021-10-07 update accounts_next_due_date 2022-04-10 => 2023-04-30
2021-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-09-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOS KRANIAS
2020-09-23 update statutory_documents CESSATION OF VASILEIOS-ZOSIMAS KLETSAS AS A PSC
2020-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM OFFICE 32 OFFICE 32 19-21 CRAWFORD STREET LONDON W1H 1PJ ENGLAND
2020-07-21 update statutory_documents DIRECTOR APPOINTED MR CHRISTOS KRANIASI
2020-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS KRANIASI / 21/07/2020
2020-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASILEIOS-ZOSIMAS KLETSAS
2020-07-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION