W2 GLOBAL DATA SOLUTIONS LIMITED

Company number 07669978

Date	Type	Description	View / Download
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 1,615.73	(5 pages)
08 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,468.35	(8 pages)
06 Jul 2015	CH01	Director's details changed for Mr Leslie Freeland on 1 June 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Warren James Russell on 1 June 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Dr Jonathan David Pell on 1 June 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Dr Jonathan David Pell on 1 June 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Leslie Freeland on 1 June 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Martin Pashley on 1 June 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr David John Hunter as a director on 1 May 2015	(2 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,468.35	(8 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert securities 18/12/2014	(30 pages)
24 Feb 2015	AD01	Registered office address changed from Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to Unit 18 Cbtc2 Capital Business Park Cardiff Cardiff CF3 2PX on 24 February 2015	(1 page)
05 Jan 2015	AP01	Appointment of Dr Jonathan David Pell as a director on 1 January 2015	(2 pages)
15 Dec 2014	SH02	Sub-division of shares on 4 December 2014	(5 pages)
27 Nov 2014	TM01	Termination of appointment of Stephen Quinn as a director on 5 November 2014	(1 page)
06 Nov 2014	AD01	Registered office address changed from 3/5 College Street Burnham on Sea Somerset TA8 1AR to Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU on 6 November 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000	(7 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
03 Jun 2014	TM01	Termination of appointment of Jonathan Laughton as a director	(1 page)
22 Apr 2014	AP01	Appointment of Mr Stephen Quinn as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Leslie Freeland as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Simpleweb Limited as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Jonathan James Laughton as a director	(2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)