BUSINESS DATA PARTNERS LIMITED

Company number 09277132

Date	Type	Description	View / Download
28 Jun 2019	AD01	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 28 June 2019	(1 page)
15 Jan 2019	AA	Accounts for a small company made up to 31 July 2018	(10 pages)
20 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 July 2017	(18 pages)
05 Oct 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 July 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(6 pages)
10 Aug 2017	PSC02	Notification of Business Data Partners Holdings Limited as a person with significant control on 27 July 2017	(1 page)
10 Aug 2017	PSC07	Cessation of Business & Decision (Uk) Limited as a person with significant control on 28 July 2017	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-27	(2 pages)
02 Aug 2017	CONNOT	Change of name notice	(2 pages)
31 Jul 2017	AD01	Registered office address changed from Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Cobalt Business Exchange Cobalt Park Way Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 31 July 2017	(1 page)
20 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(25 pages)
02 Jun 2017	AD01	Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2 June 2017	(1 page)
23 May 2017	AD01	Registered office address changed from Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to 20 st. Dunstan's Hill London EC3R 8HL on 23 May 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
17 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(10 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	(5 pages)
22 Feb 2016	TM01	Termination of appointment of Patrick Bensabat as a director on 4 February 2016	(1 page)
28 Oct 2015	MR01	Registration of charge 092771320001, created on 26 October 2015	(8 pages)
06 Oct 2015	AD01	Registered office address changed from C/O Ian Huckle 55 Old Broad Street London EC2M 1RX to Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 6 October 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	(6 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 June 2015 GBP 720	(3 pages)