Digioo Limited — Filings & Documents (41)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-09 · Address Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2026-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-25 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2024-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-29 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-20 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-04 · Other
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2019-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-31 · Address Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2017-10-13 · Other
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(C)Special Resolution (Dormant Company)
2016-08-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-16 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-24 · Share Related
(E)Articles of Association
2014-12-24 · Memorandum & Articles
Certificate of Incorporation
2014-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-09 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2026-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-25 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2024-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (C)Special Resolution (Dormant Company) | Other | 2016-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-24 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-24 | |
| Certificate of Incorporation | Incorporation | 2014-12-24 |
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