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DISPLAYDATA LIMITED

Company number 03929602

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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 Nov 2024 TM01 Termination of appointment of Petrus Antonius Johannes Coelewij as a director on 23 November 2024
17 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
03 Jul 2024 SH08 Change of share class name or designation
03 Jul 2024 SH10 Particulars of variation of rights attached to shares
08 Apr 2024 TM01 Termination of appointment of Andrew John Dark as a director on 3 April 2024
02 Apr 2024 AP01 Appointment of Mr James Michael Bradshaw as a director on 26 March 2024
18 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
30 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2023 SH10 Particulars of variation of rights attached to shares
29 Nov 2023 SH08 Change of share class name or designation
11 Sep 2023 PSC01 Notification of Peter Graham Davies as a person with significant control on 15 June 2023
11 Sep 2023 PSC07 Cessation of Esprit Nominees Limited as a person with significant control on 28 February 2023
23 Aug 2023 SH08 Change of share class name or designation
02 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jun 2023 TM01 Termination of appointment of Frank Edward Morgan Ii as a director on 15 June 2023
19 Jun 2023 AP01 Appointment of Mr Michael Anton Bego as a director on 15 June 2023
16 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
15 Mar 2023 TM01 Termination of appointment of Stuart Malcom Chapman as a director on 28 February 2023
19 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 SH10 Particulars of variation of rights attached to shares
15 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
26 May 2022 SH08 Change of share class name or designation
11 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
29 Mar 2022 SH10 Particulars of variation of rights attached to shares