- Company Overview for DATAPIPE EUROPE LIMITED (04836315)
- Filing history for DATAPIPE EUROPE LIMITED (04836315)
- People for DATAPIPE EUROPE LIMITED (04836315)
- Charges for DATAPIPE EUROPE LIMITED (04836315)
- Registers for DATAPIPE EUROPE LIMITED (04836315)
- More for DATAPIPE EUROPE LIMITED (04836315)
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) |
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22 Jan 2020 | AP01 | Appointment of Mr Martin Harold Blackburn as a director on 7 January 2020 | |
22 Jan 2020 | TM01 | Termination of appointment of Darren George Norfolk as a director on 6 January 2020 | |
30 Dec 2019 | SH19 |
Statement of capital on 30 December 2019
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30 Dec 2019 | RESOLUTIONS |
Resolutions
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09 Dec 2019 | CAP-SS | Solvency Statement dated 28/10/19 | |
09 Dec 2019 | SH02 | Sub-division of shares on 28 October 2019 | |
09 Dec 2019 | SH08 | Change of share class name or designation | |
12 Nov 2019 | AD01 | Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 12 November 2019 | |
14 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
24 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with updates | |
11 Dec 2018 | TM01 | Termination of appointment of Mark Mccardle as a director on 10 December 2018 | |
06 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
07 Jun 2018 | AD03 | Register(s) moved to registered inspection location Fairway House Pascal Close St. Mellons Cardiff CF3 0LW | |
07 Jun 2018 | AD02 | Register inspection address has been changed to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW | |
07 Jun 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
19 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 15 November 2017
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29 Nov 2017 | AP01 | Appointment of Christopher Rosas as a director on 15 November 2017 | |
28 Nov 2017 | TM01 | Termination of appointment of Stewart Smythe as a director on 15 November 2017 | |
28 Nov 2017 | TM01 | Termination of appointment of Michael David Bross as a director on 15 November 2017 | |
28 Nov 2017 | TM01 | Termination of appointment of Robb Allen as a director on 15 November 2017 | |
28 Nov 2017 | TM02 | Termination of appointment of Michael David Bross as a secretary on 15 November 2017 | |
28 Nov 2017 | AP01 | Appointment of Mr Darren George Norfolk as a director on 15 November 2017 | |
28 Nov 2017 | AP01 | Appointment of Reinhard Waldinger as a director on 15 November 2017 | |
28 Nov 2017 | AP01 | Appointment of Mark Mccardle as a director on 15 November 2017 | |
24 Oct 2017 | SH06 |
Cancellation of shares. Statement of capital on 9 September 2017
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