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DATAPIPE EUROPE LIMITED

Company number 04836315

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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)
24 Oct 2017 SH03 Purchase of own shares.
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
07 Jul 2017 SH06 Cancellation of shares. Statement of capital on 24 May 2017
  • GBP 978,550.990
07 Jul 2017 SH03 Purchase of own shares.
26 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 Feb 2017 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 20-22 Commercial Street London E1 6LP on 22 February 2017
16 Feb 2017 AP01 Appointment of Stewart Smythe as a director on 17 August 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 978,562.86
05 Sep 2016 SH08 Change of share class name or designation
05 Sep 2016 SH10 Particulars of variation of rights attached to shares
05 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2016 SH20 Statement by Directors
10 Aug 2016 SH19 Statement of capital on 10 August 2016
  • GBP 85,001
10 Aug 2016 CAP-SS Solvency Statement dated 09/08/16
10 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 8,500,100
13 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
17 Aug 2015 AD01 Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 17 August 2015
15 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 8,500,100
03 Jul 2015 AUD Auditor's resignation
05 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 8,500,100
02 May 2014 CH01 Director's details changed for Robb Allen on 22 April 2014