ENIGMA DIGITAL LIMITED

Company number 07788522

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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)
15 Jan 2020 MR04 Satisfaction of charge 2 in full
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
30 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 2,406.91
10 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 2,381.91
07 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 MR04 Satisfaction of charge 1 in full
04 Dec 2018 AD01 Registered office address changed from 30 st. Pauls Square Birmingham B3 1QZ England to 106/7B the Big Peg 120 Vyse Street Birmingham B18 6NB on 4 December 2018
15 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
21 Jun 2018 AA Accounts for a small company made up to 30 September 2017
10 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2017
  • GBP 2,228.87
16 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 July 2017
  • GBP 2,356.91
13 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
01 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 2,356.91
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2018.
24 Jul 2017 AP01 Appointment of Mr Julian Conway Costley as a director on 15 June 2017
17 Jun 2017 AA Accounts for a small company made up to 30 September 2016
13 Jun 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2,228.87
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2018
12 Apr 2017 TM01 Termination of appointment of Simon Arthur William Jones as a director on 31 March 2017
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 2,215.76
13 Oct 2016 MR04 Satisfaction of charge 4 in full