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ALLFUNDS DATA ANALYTICS LIMITED

Company number 09283791

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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)
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
09 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 24/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2018 PSC01 Notification of David Gray as a person with significant control on 22 June 2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 173,334.1
08 Jun 2018 TM01 Termination of appointment of Laurence Richard Llewellyn as a director on 31 March 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 165,000.8
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 158,750.8
02 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
02 Dec 2016 CH01 Director's details changed for Andreas Pfunder on 6 April 2016
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 150,000.8
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 138,637.1
05 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 127,273.5
05 Nov 2015 CH01 Director's details changed for Andreas Pfunder on 28 October 2014
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 33,637.3
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 127,273.5
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 33,637.30
03 Jul 2015 SH02 Sub-division of shares on 24 June 2015
01 Jul 2015 AP01 Appointment of Mr Laurence Richard Llewellyn as a director on 24 June 2015