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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)
04 Nov 2016 TM01 Termination of appointment of Carolyn Elizabeth Snell as a director on 27 September 2016
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 315.4871
01 Sep 2016 TM02 Termination of appointment of Ballard Dale Syree Watson Llp as a secretary on 13 July 2016
10 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new shares 06/05/2016
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 314.6889
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 314.5904
18 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 313.8654
29 Jan 2016 MR01 Registration of charge 060349190003, created on 25 January 2016
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 313.8654
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 312.7769
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 312.4867
05 Jan 2016 TM01 Termination of appointment of James Stickland as a director on 31 December 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 312.0517
13 Nov 2015 AA Accounts for a small company made up to 31 December 2014
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 311.5231
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 307.2837
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 307.2837
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 306.0036
11 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ordinary shares created 21/07/2015
21 Jul 2015 AUD Auditor's resignation
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 303.5759
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 303.1659
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 300.2633
14 May 2015 TM01 Termination of appointment of John David William Pocock as a director on 23 April 2015