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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)
25 Jul 2016 CH01 Director's details changed for Mr Alexander Benjamin Louth on 31 May 2016
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jul 2015 CERTNM Company name changed red stack technology LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
14 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 510.91
07 Jul 2015 SH02 Sub-division of shares on 2 February 2015
07 Jul 2015 SH02 Sub-division of shares on 2 February 2015
03 Jul 2015 AP01 Appointment of Mr Christopher Robert Wilson as a director on 2 February 2015
03 Jul 2015 AP01 Appointment of Mrs Maxine Anthony as a director on 2 February 2015
03 Jul 2015 AP01 Appointment of Mrs Louise Elisabeth Louth as a director on 2 February 2015
26 Jun 2015 MA Memorandum and Articles of Association
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 510.91
26 Jun 2015 SH08 Change of share class name or designation
26 Jun 2015 SH08 Change of share class name or designation
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 02/02/2015
21 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
21 Aug 2014 MR04 Satisfaction of charge 1 in full
21 Aug 2014 MR01 Registration of charge 076532090002, created on 3 August 2014
17 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 500
31 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH01 Director's details changed for Mr James Clifford Anthony on 2 June 2012
30 Jul 2013 CH01 Director's details changed for Mr Alexander Benjamin Louth on 2 June 2012
30 Jul 2013 CH01 Director's details changed for Mr Richard Charles Cook on 2 June 2012
18 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 SH08 Change of share class name or designation
10 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association