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DIFFUSIONDATA LIMITED

Company number 06034919

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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)
22 May 2024 AP01 Appointment of Mr Dharmesh Vasanbhai Mistry as a director on 1 January 2024
22 May 2024 AP01 Appointment of Mr Neil Alan Seymour as a director on 1 May 2024
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 2,010.0184
29 Dec 2023 CH01 Director's details changed for Andrew Satfford Deitsch on 28 December 2023
27 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
17 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 Oct 2023 TM01 Termination of appointment of Bridget Catherine Hallahane as a director on 21 September 2023
06 Jul 2023 SH10 Particulars of variation of rights attached to shares
06 Jul 2023 SH08 Change of share class name or designation
28 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2023 TM01 Termination of appointment of Laurent Othacehe as a director on 8 March 2023
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 2,005.0184
28 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
15 Nov 2022 AA Accounts for a small company made up to 31 December 2021
10 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2022 TM01 Termination of appointment of Alexander Douglas Janssens Sleigh as a director on 2 November 2022
09 Nov 2022 AP01 Appointment of Mr Sanjay Bhupendra Patel as a director on 2 November 2022
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 1,955.0334
27 Sep 2022 CERTNM Company name changed push technology LIMITED\certificate issued on 27/09/22
  • CONNOT ‐ Change of name notice
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 1,875.0334
20 Jun 2022 AP01 Appointment of Mrs Grethe Brown as a director on 15 June 2022
27 May 2022 TM01 Termination of appointment of Ashley Caleb Abrahams as a director on 26 May 2022
27 May 2022 AP01 Appointment of Miss Bridget Catherine Hallahane as a director on 26 May 2022
17 May 2022 AP01 Appointment of Mr Laurent Othacehe as a director on 18 April 2022
22 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association