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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)
09 Jun 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 - 55 pages (55 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 315.463 ANNOTATION Replacement SH01 was replaced on 28/06/2016 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 315.463 ANNOTATION Replacement SH01 was replaced on 28/06/2016 as it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 129.00	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 129.00 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 29	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 29 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AP01	Appointment of Kristiaan Nieuwenburg as a director on 2 December 2015	View PDF Appointment of Kristiaan Nieuwenburg as a director on 2 December 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 02/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 02/12/2015 - link opens in a new window - 36 pages (36 pages)
16 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	SH02	Sub-division of shares on 2 December 2015	View PDF Sub-division of shares on 2 December 2015 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	CERTNM	Company name changed newco abc LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04	View PDF Company name changed newco abc LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 7 pages (7 pages)

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