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)
20 Jul 2020 TM01 Termination of appointment of Julian Conway Costley as a director on 30 June 2020
22 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2020 MA Memorandum and Articles of Association
07 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
31 Mar 2020 AD01 Registered office address changed from 106/7B the Big Peg 120 Vyse Street Birmingham B18 6NB England to 111F Vyse Street Birmingham B18 6NB on 31 March 2020
11 Mar 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
06 Mar 2020 AP01 Appointment of Mr Aldo Fucelli Pessot Del Bo as a director on 1 January 2020
27 Feb 2020 TM02 Termination of appointment of Lee Robert James Parry as a secretary on 20 December 2019
27 Feb 2020 TM01 Termination of appointment of Lee Robert James Parry as a director on 20 December 2019
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