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W2 GLOBAL DATA SOLUTIONS LIMITED

Company number 07669978

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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)
06 Nov 2024 AP01 Appointment of Mrs April Rieger as a director on 5 November 2024
06 Nov 2024 AP01 Appointment of Gregory Orenstein as a director on 5 November 2024
06 Nov 2024 AP01 Appointment of Pierre Naude as a director on 5 November 2024
06 Nov 2024 TM01 Termination of appointment of Andrew Peter George Yates as a director on 5 November 2024
06 Nov 2024 TM01 Termination of appointment of Ian Leathley Milbourn as a director on 5 November 2024
06 Nov 2024 TM01 Termination of appointment of Steven Borthwick as a director on 5 November 2024
06 Nov 2024 TM01 Termination of appointment of Michael Blackadder as a director on 5 November 2024
06 Nov 2024 TM02 Termination of appointment of Andrew Peter George Yates as a secretary on 5 November 2024
19 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 13 June 2024
12 Aug 2024 AA Accounts for a small company made up to 31 December 2023
22 Jul 2024 CS01 13/06/24 Statement of Capital gbp 5303.24
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24
15 Jul 2024 MR01 Registration of charge 076699780007, created on 10 July 2024
11 Jul 2024 MR04 Satisfaction of charge 076699780006 in full
08 May 2024 TM01 Termination of appointment of Justin William Fitzpatrick as a director on 31 December 2023
04 Dec 2023 AA Accounts for a small company made up to 31 December 2022
31 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2023 MR01 Registration of charge 076699780006, created on 16 August 2023
17 Aug 2023 AP03 Appointment of Andrew Peter George Yates as a secretary on 16 August 2023
16 Aug 2023 AP01 Appointment of Ian Leathley Milbourn as a director on 16 August 2023
16 Aug 2023 PSC07 Cessation of Mercia Fund Management Limited as a person with significant control on 16 August 2023
16 Aug 2023 AP01 Appointment of Mr Justin William Fitzpatrick as a director on 16 August 2023
16 Aug 2023 AP01 Appointment of Steven Borthwick as a director on 16 August 2023
16 Aug 2023 AP01 Appointment of Michael Blackadder as a director on 16 August 2023
16 Aug 2023 AP01 Appointment of Mr Andrew Peter George Yates as a director on 16 August 2023
16 Aug 2023 PSC02 Notification of Artesian Solutions Limited as a person with significant control on 16 August 2023