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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)
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
04 Sep 2012 AP01 Appointment of Martin Pashley as a director
04 Sep 2012 AP02 Appointment of Simpleweb Limited as a director
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 1,000
04 Sep 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 560
30 Aug 2012 TM01 Termination of appointment of Walter Eddowes as a director
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
10 May 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
20 Mar 2012 AD01 Registered office address changed from Selwood House High Street Tisbury Wiltshire SP3 6LD England on 20 March 2012
14 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted