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DATAPHILES LIMITED

Company number 04599161

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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)
27 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
07 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 MR04 Satisfaction of charge 045991610001 in full
30 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jan 2023 AP01 Appointment of Claire Kathleen Elizabeth Mccarthy as a director on 31 December 2022
18 Jan 2023 TM01 Termination of appointment of Jane Louise Guinn as a director on 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
07 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
07 Jun 2022 SH02 Sub-division of shares on 7 May 2022
31 May 2022 AP01 Appointment of Oliver Trenouth as a director on 7 May 2022
31 May 2022 AP01 Appointment of Max Bentham as a director on 7 May 2022
31 May 2022 AP01 Appointment of Lucy Burns as a director on 7 May 2022
26 May 2022 MA Memorandum and Articles of Association
26 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2022 AP01 Appointment of Lon Taylor as a director on 7 May 2022
24 May 2022 SH08 Change of share class name or designation
23 May 2022 PSC04 Change of details for Mr Kieran John Bentham as a person with significant control on 7 May 2022
23 May 2022 PSC02 Notification of Carestream Dental Limited as a person with significant control on 7 May 2022
23 May 2022 AP01 Appointment of Ms. Jane Louise Guinn as a director on 7 May 2022
23 May 2022 SH01 Statement of capital following an allotment of shares on 7 May 2022
  • GBP 130.71
16 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 30 April 2020