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FADATA UK LIMITED

Company number 09677331

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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)
04 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 20,397,659.04
21 Dec 2023 AP01 Appointment of Mr. Leonardo Ruben Mato as a director on 14 December 2023
15 Dec 2023 TM01 Termination of appointment of Roumiana Zlateva as a director on 14 December 2023
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with updates
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 20,294,761.23
21 Dec 2022 PSC05 Change of details for Ref Wisdom Limited as a person with significant control on 21 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Oliver Tattan on 21 December 2022
21 Dec 2022 AD01 Registered office address changed from C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB United Kingdom to 30 Old Bailey London EC4M 7AU on 21 December 2022
18 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
15 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
01 Sep 2021 CH01 Director's details changed for Roumiana Zlateva on 24 August 2021
30 Aug 2021 AP01 Appointment of Christopher Charles Hearne as a director on 24 August 2021
30 Aug 2021 AP01 Appointment of Roumiana Zlateva as a director on 24 August 2021
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2021 under section 1088 of the Companies Act 2006
13 Aug 2021 TM01 Termination of appointment of Tamer Ozmen as a director on 10 August 2021
13 Aug 2021 TM01 Termination of appointment of Evan Lewis Sameroff as a director on 5 August 2021
13 Aug 2021 TM01 Termination of appointment of Alexander Kostov Andreev as a director on 13 July 2021
20 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 20,253,206.35
28 Jun 2021 AP01 Appointment of Mr Tamer Ozmen as a director on 23 June 2021
28 Jun 2021 TM01 Termination of appointment of Edward George Creasy as a director on 20 April 2021
20 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities