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DATA INTENSITY GROUP LIMITED

Company number 07653209

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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)
20 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
08 Feb 2017 AD01 Registered office address changed from Euston House 4th Floor 24 Eversholt Street London NW1 1AD England to 218a Moulsham Street Chelmsford Essex CM2 0LR on 8 February 2017
08 Feb 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 January 2017
20 Jan 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Jan 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Jan 2017 CH01 Director's details changed for Mr James Clifford Anthony on 2 December 2016
06 Jan 2017 CH01 Director's details changed for Mr Kevin Patrick Shone on 19 September 2016
06 Jan 2017 CH01 Director's details changed for Mr Kirk Eveleth Arnold on 19 September 2016
24 Nov 2016 AUD Auditor's resignation
09 Nov 2016 SH08 Change of share class name or designation
20 Oct 2016 AA03 Resignation of an auditor
14 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2016 AUD Auditor's resignation
28 Sep 2016 TM01 Termination of appointment of Maxine Joanne Anthony as a director on 19 September 2016
28 Sep 2016 TM01 Termination of appointment of Louise Elisabeth Louth as a director on 19 September 2016
28 Sep 2016 TM01 Termination of appointment of Richard Charles Cook as a director on 19 September 2016
28 Sep 2016 AP01 Appointment of Mr Kevin Patrick Shone as a director on 19 September 2016
28 Sep 2016 AP01 Appointment of Mr Kirk Eveleth Arnold as a director on 19 September 2016
28 Sep 2016 MR04 Satisfaction of charge 076532090002 in full
26 Sep 2016 AD01 Registered office address changed from Farr House 27-30 Railway Street Chelmsford Essex CM1 1QS to Euston House 4th Floor 24 Eversholt Street London NW1 1AD on 26 September 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 718.18
19 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
26 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 510.91
25 Jul 2016 CH01 Director's details changed for Mrs Louise Elisabeth Louth on 31 May 2016