PROFIDATA UK LIMITED

Company number 04831741

Date	Type	Description	View / Download
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(9 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
06 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 3,089,602	(10 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 2,663,695	(3 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares converted 23/10/2014	(2 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares converted 23/10/2014	(2 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares converted 23/10/2014	(2 pages)
22 Sep 2014	AP01	Appointment of Robert Ian Mason Davies as a director on 23 July 2014	(3 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
18 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2,663,695	(8 pages)
18 Jul 2014	TM01	Termination of appointment of Richard Smith-Morgan as a director on 19 June 2014	(1 page)
18 Jul 2014	AD04	Register(s) moved to registered office address 45 Beech Street London EC2Y 8AD	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
10 Sep 2013	TM02	Termination of appointment of Lian Simmons as a secretary	(1 page)
10 Sep 2013	AD02	Register inspection address has been changed	(1 page)
10 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(9 pages)
08 Aug 2013	CH01	Director's details changed for Nicolaus Peter Bocklandt on 7 August 2013	(2 pages)
08 Aug 2013	CH01	Director's details changed for Nicolaus Peter Bocklandt on 7 August 2013	(2 pages)
11 Dec 2012	CH01	Director's details changed for Yves Jacobe De Naurois on 11 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Nicolaus Peter Bocklandt on 11 December 2012	(2 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
14 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(9 pages)
12 Jan 2012	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EE on 12 January 2012	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)