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DATAFLOW EVENTS LTD

Company number 03190002

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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)
26 Oct 2021 MA Memorandum and Articles of Association
26 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 30,015.8
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
25 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-24
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
08 May 2018 PSC01 Notification of Joanna Susan Alexandra Denham as a person with significant control on 6 April 2016
08 May 2018 PSC01 Notification of John Halsey Denham as a person with significant control on 6 April 2016
23 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 30,000
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 30,000
08 Apr 2015 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015
09 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 30,000
07 May 2014 AD01 Registered office address changed from the Old Church Quick's Road Wimbledon SW19 1EX United Kingdom on 7 May 2014
10 Jul 2013 MR01 Registration of charge 031900020008