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ANNODATA LIMITED

Company number 02246366

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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)
09 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 50,001
09 Jan 2015 CH01 Director's details changed for Mr Sukhjinder Purewal on 1 May 2014
31 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 50,001
28 Oct 2013 SH06 Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 50,001.000
28 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 50,001.454
28 Oct 2013 SH03 Purchase of own shares.
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 50,001.454
18 Jun 2013 AP01 Appointment of Mr Martin George St Quinton as a director on 3 May 2013
29 May 2013 SH10 Particulars of variation of rights attached to shares
29 May 2013 SH08 Change of share class name or designation
29 May 2013 MISC Certified copy variation of class rights
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2013 AA Full accounts made up to 30 June 2012
02 May 2013 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 50,001.371
02 May 2013 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 50,001.191
10 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr Andrew John Harman on 1 December 2012
10 Jan 2013 CH01 Director's details changed for Mr Timothy Stuart Harman on 1 December 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
06 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4