DATAWIND UK LIMITED

Company number 06195124

Date	Type	Description	View / Download
31 Jul 2014	RR02	Re-registration from a public company to a private limited company	(3 pages)
16 May 2014	MEM/ARTS	Memorandum and Articles of Association	(84 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 16/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
16 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 16/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
24 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 154,317.345	(19 pages)
20 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(40 pages)
12 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/08/2013 to 29/10/2013	(6 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 143,368.557 ANNOTATION A second filed SH01 was registered on 12/12/2013	(4 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 143,368.557	(3 pages)
15 May 2013	AD01	Registered office address changed from Unit 1 Chase Centre 8 Chase Road London NW10 6QD on 15 May 2013	(1 page)
24 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(18 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 30 March 2013 GBP 143,368.557	(3 pages)
22 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
26 Feb 2013	TM01	Termination of appointment of Andrew Nigel Wendover Beeson as a director on 4 February 2013	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Reappointment of auditors 10/12/2012	(2 pages)
28 Dec 2012	AP03	Appointment of Mr Donald Alexander Gunn as a secretary on 10 December 2012	(1 page)
28 Dec 2012	TM02	Termination of appointment of Stephen Robert Clarke as a secretary on 10 December 2012	(1 page)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 140,684.326	(3 pages)
14 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(43 pages)
25 Oct 2012	AP01	Appointment of Mr Jonathan Brockhouse as a director on 17 September 2012	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(18 pages)