Digipos Store Solutions (Holdings) Ltd was registered on 14 July 2003 and has its registered office in Basingstoke. The companies directors are listed as Chandler, Victoria Anne, Church, Lisa, Warwick-saunders, Richard Meirion, Hidalgo, Tony, Leaper, Mark Walter in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIDALGO, Tony | 30 September 2009 | 16 August 2011 | 1 |
| LEAPER, Mark Walter | 22 August 2003 | 16 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANDLER, Victoria Anne | 17 August 2016 | - | 1 |
| CHURCH, Lisa | 28 October 2009 | 22 September 2011 | 1 |
| WARWICK-SAUNDERS, Richard Meirion | 22 September 2011 | 05 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| CS01 - N/A | 30 July 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 28 July 2017 | |
| PSC04 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| AUD - Auditor's letter of resignation | 08 November 2016 | |
| AUD - Auditor's letter of resignation | 17 October 2016 | |
| MR04 - N/A | 03 October 2016 | |
| MR04 - N/A | 03 October 2016 | |
| MR04 - N/A | 03 October 2016 | |
| MR04 - N/A | 03 October 2016 | |
| AP03 - Appointment of secretary | 17 August 2016 | |
| TM02 - Termination of appointment of secretary | 17 August 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AP01 - Appointment of director | 04 December 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| AP01 - Appointment of director | 16 March 2015 | |
| MR01 - N/A | 12 January 2015 | |
| AP01 - Appointment of director | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| AR01 - Annual Return | 19 July 2014 | |
| AP01 - Appointment of director | 19 July 2014 | |
| TM01 - Termination of appointment of director | 19 July 2014 | |
| TM01 - Termination of appointment of director | 19 July 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AP01 - Appointment of director | 02 June 2013 | |
| TM01 - Termination of appointment of director | 02 June 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| AA01 - Change of accounting reference date | 17 December 2012 | |
| AA - Annual Accounts | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 13 August 2012 | |
| AR01 - Annual Return | 11 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 July 2012 | |
| TM01 - Termination of appointment of director | 09 June 2012 | |
| AUD - Auditor's letter of resignation | 06 June 2012 | |
| AD01 - Change of registered office address | 20 March 2012 | |
| RESOLUTIONS - N/A | 07 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 March 2012 | |
| SH01 - Return of Allotment of shares | 07 March 2012 | |
| CC04 - Statement of companies objects | 07 March 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| TM02 - Termination of appointment of secretary | 24 September 2011 | |
| AP03 - Appointment of secretary | 24 September 2011 | |
| AP01 - Appointment of director | 24 September 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| AP01 - Appointment of director | 16 August 2011 | |
| AP01 - Appointment of director | 16 August 2011 | |
| AP01 - Appointment of director | 16 August 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| RESOLUTIONS - N/A | 29 July 2011 | |
| RESOLUTIONS - N/A | 25 March 2011 | |
| RESOLUTIONS - N/A | 31 August 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| RESOLUTIONS - N/A | 17 March 2010 | |
| AP01 - Appointment of director | 30 November 2009 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| TM02 - Termination of appointment of secretary | 30 November 2009 | |
| AP01 - Appointment of director | 29 October 2009 | |
| AP03 - Appointment of secretary | 29 October 2009 | |
| 287 - Change in situation or address of Registered Office | 25 September 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 287 - Change in situation or address of Registered Office | 30 December 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 225 - Change of Accounting Reference Date | 27 June 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 363a - Annual Return | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| CERTNM - Change of name certificate | 19 December 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| 395 - Particulars of a mortgage or charge | 18 September 2004 | |
| CERTNM - Change of name certificate | 15 September 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| 287 - Change in situation or address of Registered Office | 06 April 2004 | |
| SA - Shares agreement | 30 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2004 | |
| AUD - Auditor's letter of resignation | 17 January 2004 | |
| 395 - Particulars of a mortgage or charge | 19 December 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2003 | |
| 123 - Notice of increase in nominal capital | 17 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2003 | |
| 395 - Particulars of a mortgage or charge | 30 August 2003 | |
| 395 - Particulars of a mortgage or charge | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2003 | |
| MEM/ARTS - N/A | 23 August 2003 | |
| 287 - Change in situation or address of Registered Office | 12 August 2003 | |
| 225 - Change of Accounting Reference Date | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| CERTNM - Change of name certificate | 11 August 2003 | |
| NEWINC - New incorporation documents | 14 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 January 2015 | Outstanding |
N/A |
| Debenture | 02 July 2012 | Outstanding |
N/A |
| Mortgage of shares | 31 August 2004 | Fully Satisfied |
N/A |
| Mortgage of shares | 08 December 2003 | Fully Satisfied |
N/A |
| Debenture | 22 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 22 August 2003 | Fully Satisfied |
N/A |
