Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
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13 Jan 2025 |
PSC05 |
Change of details for Datasite Uk Ltd as a person with significant control on 10 January 2025
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10 Jan 2025 |
AD01 |
Registered office address changed from 15 Bonhill Street London EC2A 4DN England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 10 January 2025
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Jun 2024 |
AP01 |
Appointment of Anjali Gianchandani as a director on 1 May 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Thomas Martin Donnelly as a director on 31 October 2023
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04 Dec 2023 |
PSC02 |
Notification of Datasite Uk Ltd as a person with significant control on 2 December 2022
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04 Dec 2023 |
PSC07 |
Cessation of Bartosz Jaskula as a person with significant control on 2 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2024.
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
AP03 |
Appointment of Ms Patricia Ann Elias as a secretary on 2 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Bonhill Street London EC2A 4DN on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Georgios Galanopoulos as a director on 2 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Bartosz Jaskula as a director on 2 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Ms Patricia Ann Elias as a director on 2 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Thomas Martin Donnelly as a director on 2 December 2022
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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