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DATAGRAPHIC HOLDINGS LIMITED

Company number 04528786

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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)
01 Aug 2017 AD01 Registered office address changed from C/O Prolog Print Media Ltd Ireland Industrial Estate, Adelphi Way Staveley Chesterfield Derbyshire S43 3LS to PO Box S43 3LS C/O Datagraphic Group Ltd Datagraphic Group Ltd Adelphi Way Chesterfield Derbyshire S43 3LS on 1 August 2017
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
20 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
20 Sep 2016 CH01 Director's details changed for Mr Eric Wells on 1 July 2016
12 Sep 2016 AA Group of companies' accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,810.68
09 Nov 2015 CH03 Secretary's details changed for Mr Richard Glyn King on 8 June 2015
09 Nov 2015 CH01 Director's details changed for Mr Richard Glyn King on 8 June 2015
06 Aug 2015 AA Accounts for a small company made up to 31 October 2014
13 Feb 2015 AD01 Registered office address changed from C/O Prolog Print Media Ltd Unit 1 Meltham Lane Stonegravels Industrial Estate Chesterfield Derbyshire S41 7LG to C/O Prolog Print Media Ltd Ireland Industrial Estate, Adelphi Way Staveley Chesterfield Derbyshire S43 3LS on 13 February 2015
29 Oct 2014 MA Memorandum and Articles of Association
14 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,810.68
28 Feb 2014 SH08 Change of share class name or designation
28 Feb 2014 SH08 Change of share class name or designation
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1,810.68
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2014 AA Accounts for a small company made up to 30 April 2013
08 Jan 2014 AA01 Current accounting period extended from 30 April 2014 to 31 October 2014
09 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
10 Sep 2013 MR01 Registration of charge 045287860001
31 Jan 2013 AA Accounts for a small company made up to 30 April 2012
05 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012 SH10 Particulars of variation of rights attached to shares
20 Apr 2012 SH08 Change of share class name or designation