DATA SHRED LIMITED

Company number 05718927

Date	Type	Description	View / Download
01 Oct 2019	AP01	Appointment of Mr Neil James Ritchie as a director on 1 October 2019	(2 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
06 Aug 2019	TM01	Termination of appointment of Adam Thomas Councell as a director on 6 August 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Anthony Michael Pearlgood as a director on 30 June 2019	(1 page)
21 May 2019	CH01	Director's details changed for Mr Adam Thomas Councell on 21 May 2019	(2 pages)
21 May 2019	CH03	Secretary's details changed for Ms Sarah Lesley Waudby on 21 May 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Charles Antony Lawrence Skinner as a director on 1 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Charles Bligh as a director on 1 April 2019	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(3 pages)
25 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
25 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(100 pages)
25 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 Feb 2018	AD03	Register(s) moved to registered inspection location 66 Grosvenor Street London W1K 3JL	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(5 pages)
22 Feb 2018	AD02	Register inspection address has been changed to 66 Grosvenor Street London W1K 3JL	(1 page)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Michael John Nicholls as a director on 8 September 2017	(1 page)
08 Sep 2017	PSC02	Notification of Restore Plc as a person with significant control on 8 September 2017	(2 pages)
08 Sep 2017	AP03	Appointment of Ms Sarah Lesley Waudby as a secretary on 8 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Stuart Lewis Nicholls as a director on 8 September 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Anthony Michael Pearlgood as a director on 8 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Charles Antony Lawrence Skinner as a director on 8 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Adam Thomas Councell as a director on 8 September 2017	(2 pages)