DIFFUSIONDATA LIMITED

Company number 06034919

Date	Type	Description	View / Download
23 Apr 2020	MA	Memorandum and Articles of Association	(49 pages)
17 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Apr 2020	PSC08	Notification of a person with significant control statement	(2 pages)
13 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 1,679.4229	(4 pages)
13 Apr 2020	PSC07	Cessation of Warren Amerine Stephens as a person with significant control on 31 March 2020	(1 page)
13 Apr 2020	TM01	Termination of appointment of Stephen John Lewis as a director on 31 March 2020	(1 page)
13 Apr 2020	TM01	Termination of appointment of Geoff Hudson-Searle as a director on 31 March 2020	(1 page)
13 Apr 2020	TM01	Termination of appointment of Anawat Chankhunthod as a director on 31 March 2020	(1 page)
13 Apr 2020	TM01	Termination of appointment of Martin Joseph Hand as a director on 31 March 2020	(1 page)
19 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	(14 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 642.5465	(4 pages)
07 May 2019	CH01	Director's details changed for Mr Geoff Hudson-Searle on 7 May 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(15 pages)
31 Dec 2018	CH01	Director's details changed for Sean Bowen on 1 November 2018	(2 pages)
31 Dec 2018	CH01	Director's details changed for Stephen John Lewis on 1 November 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Martin Hand as a director on 1 November 2018	(2 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 6,214,174.9240	(4 pages)
26 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 5,949,274.924	(4 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 6,214,174.924	(4 pages)
15 Oct 2018	CH01	Director's details changed for Michael Charles Faribairn on 4 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Michael Charles Faribairn as a director on 4 October 2018	(2 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 5,733,129.924	(4 pages)