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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)
17 Mar 2016 AD04 Register(s) moved to registered office address Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ
11 Feb 2016 SH08 Change of share class name or designation
04 Feb 2016 AA Group of companies' accounts made up to 31 March 2015
09 Dec 2015 AD03 Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 3,178,414
14 Jul 2015 MR01 Registration of charge 039296020007, created on 13 July 2015
08 Jul 2015 MR04 Satisfaction of charge 4 in full
08 Jul 2015 MR04 Satisfaction of charge 6 in full
19 May 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 3,101,669.8
10 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 3,101,669.8
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 3,101,669.8
29 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jul 2014 AD02 Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS
22 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 2,960,261.5
10 Jan 2014 CERTNM Company name changed zbd displays LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2013-12-13
10 Jan 2014 CONNOT Change of name notice
08 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 2,960,261.50
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2013 CH01 Director's details changed for Mr Howard Ford on 13 November 2013
15 Nov 2013 CH01 Director's details changed for Mr Andrew John Dark on 13 November 2013
15 Nov 2013 CH01 Director's details changed for Mr Andrew John Dark on 15 November 2013
08 Oct 2013 MR04 Satisfaction of charge 5 in full
23 Aug 2013 AP01 Appointment of Mr Shelley Aron Harrison as a director