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UPDATA LIMITED

Company number 02095011

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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)
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 73,017.6
04 Aug 2015 AP03 Appointment of Mr David Beckett Linton as a secretary on 1 August 2015
04 Aug 2015 TM02 Termination of appointment of Peter Douglas Shaw as a secretary on 1 August 2015
04 Aug 2015 TM01 Termination of appointment of Peter Douglas Shaw as a director on 1 August 2015
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 72,817.60
20 Oct 2014 AA Accounts for a small company made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 72,452.6
04 Sep 2014 CH01 Director's details changed for Mr Anthony Presley Shearer on 28 May 2013
01 May 2014 AD01 Registered office address changed from 2Nd Floor Hutchison House 5 Hester Road London SW11 4AN on 1 May 2014
04 Dec 2013 AA Accounts for a small company made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 72,452.6
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 72,452.60
10 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Peter Douglas Shaw on 5 September 2012
09 Aug 2012 AA Accounts for a small company made up to 31 March 2012
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 70,737.6
26 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
08 Sep 2011 SH06 Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 69,022.60
15 Aug 2011 AA Full accounts made up to 31 March 2011
15 Jun 2011 TM01 Termination of appointment of Nathan Amery as a director
15 Jun 2011 TM01 Termination of appointment of Nigel Shaw as a director
17 May 2011 SH03 Purchase of own shares.
09 Mar 2011 SH06 Cancellation of shares. Statement of capital on 9 March 2011
  • GBP 69,731
02 Mar 2011 SH03 Purchase of own shares.
11 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Purchase contract 22/12/2010