Established in 2009, Digi.Me Ltd has its registered office in Farnham, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Avramakis, Evangelos, Donnelly, Rory Michael, Feig, Jeffrey Ori, Goscomb, Roger Julian Hipwood, Sama, Alok, Sofaer, Michael, Whittaker, Guy Robert, Corner, Christopher Andrew, Davidson, Fraser Robert, Hill, Jonathan Christopher, Ryan, Daniel Garrett, Wheeler, Pascal Graham. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AVRAMAKIS, Evangelos | 27 January 2020 | - | 1 |
DONNELLY, Rory Michael | 01 July 2014 | - | 1 |
FEIG, Jeffrey Ori | 07 April 2020 | - | 1 |
GOSCOMB, Roger Julian Hipwood | 27 March 2009 | - | 1 |
SAMA, Alok | 27 January 2020 | - | 1 |
SOFAER, Michael | 12 March 2020 | - | 1 |
WHITTAKER, Guy Robert | 22 January 2015 | - | 1 |
CORNER, Christopher Andrew | 27 March 2009 | 03 December 2012 | 1 |
DAVIDSON, Fraser Robert | 03 December 2012 | 25 April 2019 | 1 |
HILL, Jonathan Christopher | 27 March 2009 | 22 January 2015 | 1 |
RYAN, Daniel Garrett | 23 June 2016 | 27 December 2019 | 1 |
WHEELER, Pascal Graham | 27 March 2009 | 27 January 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 17 August 2020 | |
RESOLUTIONS - N/A | 11 June 2020 | |
MA - Memorandum and Articles | 11 June 2020 | |
AP01 - Appointment of director | 09 April 2020 | |
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 31 March 2020 | |
AA01 - Change of accounting reference date | 23 March 2020 | |
AP01 - Appointment of director | 19 March 2020 | |
AP01 - Appointment of director | 27 February 2020 | |
AP01 - Appointment of director | 20 February 2020 | |
TM01 - Termination of appointment of director | 20 February 2020 | |
TM01 - Termination of appointment of director | 18 January 2020 | |
SH01 - Return of Allotment of shares | 02 December 2019 | |
SH01 - Return of Allotment of shares | 02 December 2019 | |
SH01 - Return of Allotment of shares | 28 November 2019 | |
SH01 - Return of Allotment of shares | 28 November 2019 | |
SH01 - Return of Allotment of shares | 28 November 2019 | |
AP01 - Appointment of director | 15 August 2019 | |
RESOLUTIONS - N/A | 14 August 2019 | |
RESOLUTIONS - N/A | 12 August 2019 | |
CH01 - Change of particulars for director | 13 June 2019 | |
TM01 - Termination of appointment of director | 09 May 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 31 December 2018 | |
SH01 - Return of Allotment of shares | 23 August 2018 | |
RESOLUTIONS - N/A | 17 August 2018 | |
SH01 - Return of Allotment of shares | 21 June 2018 | |
CS01 - N/A | 17 May 2018 | |
SH01 - Return of Allotment of shares | 19 April 2018 | |
RESOLUTIONS - N/A | 03 April 2018 | |
RP04SH01 - N/A | 26 January 2018 | |
RP04SH01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
SH01 - Return of Allotment of shares | 30 November 2017 | |
SH01 - Return of Allotment of shares | 30 November 2017 | |
SH01 - Return of Allotment of shares | 30 November 2017 | |
SH01 - Return of Allotment of shares | 30 November 2017 | |
SH01 - Return of Allotment of shares | 12 October 2017 | |
RESOLUTIONS - N/A | 08 September 2017 | |
SH01 - Return of Allotment of shares | 06 July 2017 | |
RESOLUTIONS - N/A | 19 June 2017 | |
CS01 - N/A | 13 April 2017 | |
CH01 - Change of particulars for director | 10 March 2017 | |
CH01 - Change of particulars for director | 09 March 2017 | |
AD01 - Change of registered office address | 09 February 2017 | |
AA - Annual Accounts | 29 December 2016 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
SH01 - Return of Allotment of shares | 22 September 2016 | |
SH01 - Return of Allotment of shares | 22 September 2016 | |
SH01 - Return of Allotment of shares | 22 September 2016 | |
AP01 - Appointment of director | 07 July 2016 | |
SH01 - Return of Allotment of shares | 07 July 2016 | |
SH01 - Return of Allotment of shares | 07 July 2016 | |
SH01 - Return of Allotment of shares | 07 July 2016 | |
RESOLUTIONS - N/A | 08 June 2016 | |
AR01 - Annual Return | 20 May 2016 | |
SH01 - Return of Allotment of shares | 19 May 2016 | |
SH01 - Return of Allotment of shares | 19 May 2016 | |
SH01 - Return of Allotment of shares | 19 May 2016 | |
SH01 - Return of Allotment of shares | 19 May 2016 | |
SH01 - Return of Allotment of shares | 14 January 2016 | |
AA - Annual Accounts | 24 December 2015 | |
RESOLUTIONS - N/A | 21 December 2015 | |
SH01 - Return of Allotment of shares | 26 November 2015 | |
SH01 - Return of Allotment of shares | 26 November 2015 | |
SH01 - Return of Allotment of shares | 26 November 2015 | |
SH01 - Return of Allotment of shares | 26 November 2015 | |
SH01 - Return of Allotment of shares | 12 November 2015 | |
SH01 - Return of Allotment of shares | 12 November 2015 | |
SH01 - Return of Allotment of shares | 12 November 2015 | |
SH01 - Return of Allotment of shares | 11 June 2015 | |
SH01 - Return of Allotment of shares | 30 April 2015 | |
SH01 - Return of Allotment of shares | 30 April 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AP01 - Appointment of director | 12 February 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
SH01 - Return of Allotment of shares | 29 January 2015 | |
CERTNM - Change of name certificate | 23 January 2015 | |
CONNOT - N/A | 23 January 2015 | |
SH01 - Return of Allotment of shares | 22 January 2015 | |
SH01 - Return of Allotment of shares | 15 January 2015 | |
SH01 - Return of Allotment of shares | 15 January 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AP01 - Appointment of director | 18 December 2014 | |
CH01 - Change of particulars for director | 30 October 2014 | |
SH01 - Return of Allotment of shares | 23 October 2014 | |
RESOLUTIONS - N/A | 05 September 2014 | |
RESOLUTIONS - N/A | 05 September 2014 | |
AP01 - Appointment of director | 30 July 2014 | |
SH01 - Return of Allotment of shares | 03 July 2014 | |
SH01 - Return of Allotment of shares | 03 July 2014 | |
SH01 - Return of Allotment of shares | 08 May 2014 | |
AR01 - Annual Return | 01 May 2014 | |
CH01 - Change of particulars for director | 01 May 2014 | |
SH01 - Return of Allotment of shares | 01 May 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
AA - Annual Accounts | 29 December 2013 | |
CH01 - Change of particulars for director | 28 November 2013 | |
SH01 - Return of Allotment of shares | 24 October 2013 | |
SH01 - Return of Allotment of shares | 24 October 2013 | |
SH01 - Return of Allotment of shares | 24 October 2013 | |
RESOLUTIONS - N/A | 20 June 2013 | |
AR01 - Annual Return | 25 April 2013 | |
SH01 - Return of Allotment of shares | 25 April 2013 | |
RESOLUTIONS - N/A | 12 April 2013 | |
SH01 - Return of Allotment of shares | 31 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AP01 - Appointment of director | 06 December 2012 | |
TM01 - Termination of appointment of director | 06 December 2012 | |
SH08 - Notice of name or other designation of class of shares | 10 July 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 July 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 29 December 2011 | |
CH01 - Change of particulars for director | 27 April 2011 | |
AR01 - Annual Return | 27 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AD01 - Change of registered office address | 19 May 2010 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
NEWINC - New incorporation documents | 27 March 2009 |