DATA PHYSICS (UK) LIMITED

Company number 01092478

Date	Type	Description	View / Download
10 Apr 2017	AP01	Appointment of Mr Mark Henry Freeman as a director on 7 April 2017	(2 pages)
07 Apr 2017	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
08 Dec 2016	AUD	Auditor's resignation	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
13 Sep 2016	AD01	Registered office address changed from 6th Floor, 25 Farringdon Street London EC4A 4AB to Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD on 13 September 2016	(1 page)
27 Apr 2016	AP01	Appointment of Matthew Fangman as a director on 3 March 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Louis Pace as a director on 4 December 2015	(1 page)
16 Mar 2016	TM01	Termination of appointment of Geoffrey Murphy as a director on 29 January 2016	(1 page)
08 Feb 2016	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
19 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 27,800	(4 pages)
12 May 2015	AD01	Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 6th Floor, 25 Farringdon Street London EC4A 4AB on 12 May 2015	(1 page)
15 Dec 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 27,800	(4 pages)
29 Aug 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
18 Jun 2014	AP01	Appointment of Geoffrey Murphy as a director	(3 pages)
14 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Feb 2014	AP01	Appointment of Louis Pace as a director	(3 pages)
28 Feb 2014	AP01	Appointment of Jesse Feldman as a director	(3 pages)
28 Feb 2014	TM02	Termination of appointment of Geoffrey Murphy as a secretary	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Sabine Castagnet as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Christopher Mills as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Geoffrey Murphy as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Stephen Potts as a director	(2 pages)