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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)
10 Oct 2017 SH02 Sub-division of shares on 28 July 2017
31 Aug 2017 SH08 Change of share class name or designation
31 Aug 2017 SH08 Change of share class name or designation
31 Aug 2017 SH10 Particulars of variation of rights attached to shares
21 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Class a ,b ,c,d,e and E1 preferred shares 28/07/2017
21 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 3,722,942.4
09 Aug 2017 MR04 Satisfaction of charge 039296020009 in full
15 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
01 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
28 Feb 2017 AD03 Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
22 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
07 Feb 2017 TM01 Termination of appointment of Shelley Aron Harrison as a director on 1 February 2017
06 Jan 2017 AP01 Appointment of Mr Graham Clempson as a director on 1 January 2017
30 Nov 2016 MR01 Registration of charge 039296020009, created on 22 November 2016
28 Nov 2016 AP01 Appointment of Mr Stuart Malcom Chapman as a director on 22 November 2016
28 Nov 2016 TM01 Termination of appointment of John Richard Marsh as a director on 22 November 2016
12 Sep 2016 AP01 Appointment of Mr Petrus Antonius Johannes Coelewij as a director on 1 September 2016
08 Aug 2016 CH01 Director's details changed for Mr Andrew John Dark on 8 August 2016
08 Aug 2016 CH01 Director's details changed for Mr Howard Ford on 8 August 2016
16 Apr 2016 MR01 Registration of charge 039296020008, created on 31 March 2016
04 Apr 2016 MR04 Satisfaction of charge 039296020007 in full
18 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3,158,692.4
18 Mar 2016 AD02 Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR