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DATASMOOTHIE LTD

Company number 05629174

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	PSC02	Notification of Ipsos Emea Holdings Ltd as a person with significant control on 21 June 2024	View PDF Notification of Ipsos Emea Holdings Ltd as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 27 June 2024	View PDF Withdrawal of a person with significant control statement on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from 3 C/O Cfo Ipsos Thomas More Square London E1W 1YW England to C/O Cfo Ipsos 3 Thomas More Square London E1W 1YW on 26 June 2024	View PDF Registered office address changed from 3 C/O Cfo Ipsos Thomas More Square London E1W 1YW England to C/O Cfo Ipsos 3 Thomas More Square London E1W 1YW on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Agnar Sigmarsson as a director on 21 June 2024	View PDF Termination of appointment of Agnar Sigmarsson as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Birgir Hrafn Sigurðsson as a director on 21 June 2024	View PDF Termination of appointment of Birgir Hrafn Sigurðsson as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Geir Freysson as a director on 21 June 2024	View PDF Termination of appointment of Geir Freysson as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AD01	Registered office address changed from Best4Business Accountants & Co. 44 Beaufort Court Admirals Way London E14 9XL England to 3 C/O Cfo Ipsos Thomas More Square London E1W 1YW on 26 June 2024	View PDF Registered office address changed from Best4Business Accountants & Co. 44 Beaufort Court Admirals Way London E14 9XL England to 3 C/O Cfo Ipsos Thomas More Square London E1W 1YW on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Ms Kelly Anne Michelle Beaver as a director on 21 June 2024	View PDF Appointment of Ms Kelly Anne Michelle Beaver as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Gary Moore as a director on 21 June 2024	View PDF Appointment of Mr Gary Moore as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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