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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)
08 Feb 2021 AP01 Appointment of Mr Evan Lewis Sameroff as a director on 29 January 2021
08 Feb 2021 TM01 Termination of appointment of Arjun Ramdas as a director on 17 December 2020
14 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 20,090,874.02
03 Dec 2020 CH01 Director's details changed for Mr Arjun Ramdas on 12 November 2020
25 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
24 Nov 2020 AP01 Appointment of Mr Arjun Ramdas as a director on 12 November 2020
23 Nov 2020 TM01 Termination of appointment of David Philip Smith as a director on 12 November 2020
03 Sep 2020 AP01 Appointment of Mr Edward George Creasy as a director on 17 August 2020
22 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
22 Jul 2020 AP01 Appointment of Mr Philip John Rowland as a director on 17 July 2020
22 Jul 2020 TM01 Termination of appointment of Juan Rufilanchas Gomez as a director on 16 July 2020
22 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 20,140,403.92
22 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2020 TM01 Termination of appointment of David Gideon Marock as a director on 24 April 2020
14 Apr 2020 AP01 Appointment of Mr David Philip Smith as a director on 3 April 2020
28 Feb 2020 AP01 Appointment of Mr Nandor Hajdu as a director on 27 February 2020
28 Feb 2020 TM01 Termination of appointment of Laura Marianne Dillon as a director on 27 February 2020
11 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 November 2019
  • GBP 20,091,933.82
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 20,120,615.88
08 Jan 2020 TM01 Termination of appointment of Denislav Yordanov Stamenov as a director on 12 December 2019
08 Jan 2020 AP01 Appointment of Mr Alexander Kostov Andreev as a director on 12 December 2019
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 20,090,933.82
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2020.
03 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association