DIFFUSIONDATA LIMITED

Company number 06034919

Date	Type	Description	View / Download
21 Apr 2022	MA	Memorandum and Articles of Association	(50 pages)
24 Feb 2022	TM01	Termination of appointment of Michael Charles Fairbairn as a director on 10 February 2022	(1 page)
24 Feb 2022	TM01	Termination of appointment of Sean Bowen as a director on 10 February 2022	(1 page)
24 Feb 2022	AP01	Appointment of Mr Alexander Douglas Janssens Sleigh as a director on 11 February 2022	(2 pages)
24 Feb 2022	TM01	Termination of appointment of James Andrew Sharp as a director on 11 February 2022	(1 page)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 1,679.4469	(4 pages)
01 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages) Download iXBRL
28 Jul 2021	TM01	Termination of appointment of Alexander Douglas Janssens Sleigh as a director on 22 July 2021	(1 page)
28 Jul 2021	AP01	Appointment of Mr James Andrew Sharp as a director on 22 July 2021	(2 pages)
18 May 2021	TM01	Termination of appointment of David Earle Roberson as a director on 30 April 2021	(1 page)
18 May 2021	AP01	Appointment of Mr John David William Pocock as a director on 1 May 2021	(2 pages)
05 Apr 2021	TM01	Termination of appointment of Andrew Bryant Symmonds as a director on 23 March 2021	(1 page)
05 Apr 2021	CH01	Director's details changed for Michael Charles Fairbairn on 26 February 2021	(2 pages)
05 Apr 2021	AP01	Appointment of Alexander Douglas Janssens Sleigh as a director on 23 March 2021	(2 pages)
26 Feb 2021	AD01	Registered office address changed from Wework 4th Floor Aldgate Tower Leman Street London E1 8FA United Kingdom to 6th Floor, Fountain House Queens Walk Reading RG1 7QF on 26 February 2021	(1 page)
28 Jan 2021	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jan 2021	MR04	Satisfaction of charge 060349190003 in full	(1 page)
28 Jan 2021	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	(17 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
20 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 1,679.4379	(4 pages)
29 Apr 2020	AP01	Appointment of Mr Ashley Caleb Abrahams as a director on 31 March 2020	(2 pages)
29 Apr 2020	AP01	Appointment of Mr Andrew Bryant Symmonds as a director on 31 March 2020	(2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)