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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)
19 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 02/03/2019
18 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2018
  • GBP 3,731,943.96
18 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 April 2018
  • GBP 3,731,818.22
18 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 02/03/2018
03 Jun 2019 AD02 Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
12 Apr 2019 CS01 02/03/19 Statement of Capital gbp 3731943.96
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 19/06/2019.
18 Jan 2019 SH08 Change of share class name or designation
18 Jan 2019 SH08 Change of share class name or designation
17 Dec 2018 SH08 Change of share class name or designation
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 8,561,945.56
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019.
29 May 2018 AA Group of companies' accounts made up to 31 December 2017
21 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 8,561,869.82
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019.
16 Apr 2018 CH01 Director's details changed for Mr Frank Edward Morgan Ii on 15 March 2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 8,552,994.001
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2019.
06 Apr 2018 AP01 Appointment of Mr Frank Edward Morgan Ii as a director on 15 March 2018
04 Apr 2018 TM01 Termination of appointment of James Charles Stoffel as a director on 15 March 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 18/06/2019.
13 Mar 2018 PSC02 Notification of Esprit Nominees Limited as a person with significant control on 6 April 2016
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
22 Nov 2017 PSC08 Notification of a person with significant control statement
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 22 November 2017
31 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
10 Oct 2017 SH02 Sub-division of shares on 28 July 2017