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DATASMOOTHIE LTD

Company number 05629174

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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)
26 Nov 2019 AD01 Registered office address changed from C/O Best4Business Accountants & Co. 45 Beaufort Court Admirals Way London E14 9XL to Best4Business Accountants & Co. 44 Beaufort Court Admirals Way London E14 9XL on 26 November 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-08
12 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 588.23
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300
04 Jan 2016 AD01 Registered office address changed from Suite 45, Beaufort Court Admirals Way London E14 9XL England to C/O Best4Business Accountants & Co. 45 Beaufort Court Admirals Way London E14 9XL on 4 January 2016
03 Jan 2016 CH01 Director's details changed for Mr Birgir Hrafn Sigurðsson on 28 December 2014
03 Jan 2016 TM02 Termination of appointment of Sif Sigmarsdottir as a secretary on 28 December 2014
03 Jan 2016 CH01 Director's details changed for Mr Agnar Sigmarsson on 28 December 2014
18 Dec 2015 AD01 Registered office address changed from C/O Best4Business Accountants and Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2rd England to Suite 45, Beaufort Court Admirals Way London E14 9XL on 18 December 2015
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide shares 28/02/2014
20 Apr 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 500
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 December 2014
  • GBP 300
16 Mar 2015 AP01 Appointment of Mr Agnar Sigmarsson as a director on 28 December 2014
16 Mar 2015 AP01 Appointment of Mr Birgir Hrafn Sigurðsson as a director on 28 December 2014
09 Mar 2015 MA Memorandum and Articles of Association
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 December 2014
  • GBP 300
23 Feb 2015 SH02 Sub-division of shares on 28 December 2014