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FACIT DATA SYSTEMS LTD

Company number 09090054

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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)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 11.20 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2019	View PDF Statement of capital following an allotment of shares on 13 February 2015 GBP 11.20 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2019 - link opens in a new window - 5 pages (5 pages)
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 8.95 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2019	View PDF Statement of capital following an allotment of shares on 6 November 2014 GBP 8.95 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2019 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AD01	Registered office address changed from , Number One Pride Place Pride Park, Derby, Derby, Derbyshire, DE24 8QR, United Kingdom to 8 Rankin House Murdoch Court Knowlhill Milton Keynes Buckinghamshire MK5 8GB on 2 October 2014	View PDF Registered office address changed from , Number One Pride Place Pride Park, Derby, Derby, Derbyshire, DE24 8QR, United Kingdom to 8 Rankin House Murdoch Court Knowlhill Milton Keynes Buckinghamshire MK5 8GB on 2 October 2014 - link opens in a new window - 1 page (1 page)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 7.50	View PDF Statement of capital following an allotment of shares on 11 August 2014 GBP 7.50 - link opens in a new window - 4 pages (4 pages)
31 Aug 2014	SH02	Sub-division of shares on 11 August 2014	View PDF Sub-division of shares on 11 August 2014 - link opens in a new window - 5 pages (5 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 11/08/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divide shares 11/08/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
28 Jul 2014	CERTNM	Company name changed technatol LIMITED\certificate issued on 28/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24	View PDF Company name changed technatol LIMITED\certificate issued on 28/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AP01	Appointment of Mr Paul Nicholas Grist as a director on 17 June 2014	View PDF Appointment of Mr Paul Nicholas Grist as a director on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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