ENIGMA DIGITAL LIMITED

Company number 07788522

Date	Type	Description	View / Download
30 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 25 October 2023	(13 pages)
08 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 25 October 2022	(24 pages)
02 Nov 2021	AD01	Registered office address changed from C/O Prime Accountants Group 3 Caroline Court 13 Caroline Street Birmingham B3 1TR England to 79 Caroline Street Birmingham B3 1UP on 2 November 2021	(2 pages)
02 Nov 2021	LIQ02	Statement of affairs	(8 pages)
02 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
02 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-26	(1 page)
24 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(4 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
02 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
01 Dec 2020	AD01	Registered office address changed from 111F, the Big Peg 120 Vyse Street Birmingham B18 6NB England to C/O Prime Accountants Group 3 Caroline Court 13 Caroline Street Birmingham B3 1TR on 1 December 2020	(1 page)
21 Nov 2020	AP01	Appointment of Mr Hans-Juergen Schmitz as a director on 17 September 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of David Waroquier as a director on 17 September 2020	(1 page)
09 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
27 Aug 2020	AD01	Registered office address changed from 111F Vyse Street Birmingham B18 6NB England to 111F, the Big Peg 120 Vyse Street Birmingham B18 6NB on 27 August 2020	(1 page)
27 Aug 2020	AP03	Appointment of Mr Alan Porter as a secretary on 12 August 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Julian Conway Costley as a director on 30 June 2020	(1 page)
22 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jun 2020	MA	Memorandum and Articles of Association	(47 pages)
07 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(7 pages)
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	(1 page)
11 Mar 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	(1 page)
06 Mar 2020	AP01	Appointment of Mr Aldo Fucelli Pessot Del Bo as a director on 1 January 2020	(2 pages)
27 Feb 2020	TM02	Termination of appointment of Lee Robert James Parry as a secretary on 20 December 2019	(1 page)
27 Feb 2020	TM01	Termination of appointment of Lee Robert James Parry as a director on 20 December 2019	(1 page)
15 Jan 2020	MR04	Satisfaction of charge 2 in full	(1 page)