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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)
25 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 582.9213
10 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2018 AD01 Registered office address changed from 110 High Street Maidenhead Berkshire SL6 1PT to Wework 4th Floor Aldgate Tower Leman Street London E1 8FA on 27 March 2018
01 Feb 2018 AP01 Appointment of Mr Geoff Hudson-Searle as a director on 1 February 2018
31 Jan 2018 TM01 Termination of appointment of Peter Gilchrist as a director on 31 January 2018
26 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2017
  • GBP 576.5910
26 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2017
  • GBP 552.9766
04 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
17 Nov 2017 AA Accounts for a small company made up to 31 December 2016
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 552.7856
  • ANNOTATION Clarification a second filing SH01 was registered on 26/01/2018.
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 552.7856
  • ANNOTATION Clarification a second filing SH01 was registered on 26/01/2018.
10 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 417.5852
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 416.2804
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 400.5872
04 Jun 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 370.5872
18 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 357.3517
05 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 350.5517
05 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 333.2073
11 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
24 Jan 2017 AP01 Appointment of Stephen John Lewis as a director on 21 December 2016
22 Jan 2017 AP01 Appointment of Anawat Chankhunthod as a director on 21 December 2016
22 Jan 2017 AP01 Appointment of David Earle Roberson as a director on 21 December 2016
10 Jan 2017 TM01 Termination of appointment of Lee Cottle as a director on 9 January 2017