W2 GLOBAL DATA SOLUTIONS LIMITED

Company number 07669978

Date	Type	Description	View / Download
20 Apr 2021	AD01	Registered office address changed from 3 Alexandra Gate Fford Pengam Cardiff CF24 2SA Wales to 3 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 20 April 2021	(1 page)
21 Dec 2020	AD01	Registered office address changed from Clarence House Clarence Place Newport Gwent NP19 7AA to 3 Alexandra Gate Fford Pengam Cardiff CF24 2SA on 21 December 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Matthew Sidney Mead as a director on 2 September 2020	(1 page)
22 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 2,618.18	(13 pages)
14 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(11 pages)
12 Jun 2020	PSC07	Cessation of Mercia Growth Nominees 8 Limited as a person with significant control on 10 June 2020	(1 page)
12 Jun 2020	PSC07	Cessation of Mercia Growth Nominees 6 Limited as a person with significant control on 10 June 2020	(1 page)
12 Jun 2020	PSC07	Cessation of Mercia (General Partner) Limited as a person with significant control on 10 June 2020	(1 page)
12 Jun 2020	PSC02	Notification of Mercia Fund Management Limited as a person with significant control on 10 June 2020	(2 pages)
05 Jun 2020	PSC05	Change of details for Dbw Investments (8) Limited as a person with significant control on 8 September 2018	(2 pages)
05 Jun 2020	PSC05	Change of details for Dbw Investments (3) Limited as a person with significant control on 8 September 2018	(2 pages)
05 Jun 2020	PSC05	Change of details for Dbw Investments (14) Limited as a person with significant control on 8 September 2018	(2 pages)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 GBP 5,303.24	(3 pages)
22 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 5,023.33	(3 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 4,993.58	(3 pages)
08 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
30 Mar 2020	TM02	Termination of appointment of Thomas Kahan as a secretary on 13 March 2020	(1 page)
16 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
24 Dec 2019	MR01	Registration of charge 076699780001, created on 19 December 2019	(23 pages)
05 Sep 2019	PSC02	Notification of Mercia (General Partner) Limited as a person with significant control on 26 October 2018	(2 pages)
05 Sep 2019	PSC07	Cessation of Mercia Investment Plan Lp as a person with significant control on 2 September 2019	(1 page)
05 Sep 2019	AP03	Appointment of Mr Thomas Kahan as a secretary on 1 September 2019	(2 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)