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DATAFFIRM LTD.

Company number 09757699

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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)
21 Sep 2018	MR04	Satisfaction of charge 097576990001 in full	View PDF Satisfaction of charge 097576990001 in full - link opens in a new window - 1 page (1 page)
23 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 9 pages (9 pages)
25 Jun 2018	CH01	Director's details changed for Mr Kristiaan Nieuwenburg on 21 June 2018	View PDF Director's details changed for Mr Kristiaan Nieuwenburg on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 29 pages (29 pages)
18 Apr 2018	PSC07	Cessation of Yellow Maple Holding Guernsey Limited as a person with significant control on 18 April 2018	View PDF Cessation of Yellow Maple Holding Guernsey Limited as a person with significant control on 18 April 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 414.08332	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 414.08332 - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 411.52176	View PDF Statement of capital following an allotment of shares on 5 February 2018 GBP 411.52176 - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AP01	Appointment of Mr Parminder Singh Sandhu as a director on 22 January 2018	View PDF Appointment of Mr Parminder Singh Sandhu as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 408.2445	View PDF Statement of capital following an allotment of shares on 5 December 2017 GBP 408.2445 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 November 2017 GBP 375.24633	View PDF Second filing of a statement of capital following an allotment of shares on 6 November 2017 GBP 375.24633 - link opens in a new window - 7 pages (7 pages)
12 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2017 GBP 327.72605	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2017 GBP 327.72605 - link opens in a new window - 7 pages (7 pages)
12 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2017 GBP 319.81444	View PDF Second filing of a statement of capital following an allotment of shares on 9 October 2017 GBP 319.81444 - link opens in a new window - 7 pages (7 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 52 pages (52 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 371.8963 ANNOTATION Clarification a second filed SH01 was registered on 12/12/17	View PDF Statement of capital following an allotment of shares on 6 November 2017 GBP 371.8963 ANNOTATION Clarification a second filed SH01 was registered on 12/12/17 - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	MR05	All of the property or undertaking has been released from charge 097576990002	View PDF All of the property or undertaking has been released from charge 097576990002 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AD01	Registered office address changed from 40 Frognal Lane London NW3 6PP United Kingdom to Unit 22, Interchange Utopia 7 Chalcot Road London NW1 8LH on 3 November 2017	View PDF Registered office address changed from 40 Frognal Lane London NW3 6PP United Kingdom to Unit 22, Interchange Utopia 7 Chalcot Road London NW1 8LH on 3 November 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 327.72605 ANNOTATION Clarification a second filed SH01 was registered on 12/12/17	View PDF Statement of capital following an allotment of shares on 9 October 2017 GBP 327.72605 ANNOTATION Clarification a second filed SH01 was registered on 12/12/17 - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 324.37602 ANNOTATION Clarification a second filed SH01 was registered on 12/12/17	View PDF Statement of capital following an allotment of shares on 11 October 2017 GBP 324.37602 ANNOTATION Clarification a second filed SH01 was registered on 12/12/17 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 8 pages (8 pages)
26 Aug 2017	MR01	Registration of charge 097576990002, created on 9 August 2017	View PDF Registration of charge 097576990002, created on 9 August 2017 - link opens in a new window - 15 pages (15 pages)
19 Jul 2017	MR01	Registration of charge 097576990001, created on 11 July 2017	View PDF Registration of charge 097576990001, created on 11 July 2017 - link opens in a new window - 15 pages (15 pages)
25 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 316.46441	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 316.46441 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 105 pages (105 pages)
12 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 10 pages (10 pages)

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