DATA INTENSITY HOLDINGS LIMITED

Company number 09843600

Date	Type	Description	View / Download
07 Oct 2019	TM01	Termination of appointment of Kathleen Eastwood as a director on 30 August 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Antony Mark Sumpster as a director on 30 August 2019	(1 page)
05 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
27 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-17	(2 pages)
19 Apr 2018	CONNOT	Change of name notice	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Kirk Eveleth Arnold as a director on 11 January 2018	(1 page)
11 Jan 2018	AP01	Appointment of Kathleen Eastwood as a director on 10 January 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Kevin Patrick Shone as a director on 10 January 2018	(1 page)
11 Jan 2018	TM02	Termination of appointment of Kevin Patrick Shone as a secretary on 10 January 2018	(1 page)
11 Jan 2018	AP01	Appointment of Antony Mark Sumpster as a director on 10 January 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 2,674,510.00	(4 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 September 2016 GBP 10.00	(7 pages)
10 Jan 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 January 2017	(2 pages)
10 Jan 2017	AD01	Registered office address changed from Euston House 4th Floor 24 Eversholt Street London NW1 1AD United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 January 2017	(1 page)
06 Jan 2017	CH01	Director's details changed for Kirk Eveleth Arnold on 1 August 2016	(2 pages)
08 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 10 ANNOTATION Replaced a second filed SH01 was registered on 26/01/2017	(5 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Sep 2016	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD England to Euston House 4th Floor 24 Eversholt Street London NW1 1AD on 13 September 2016	(2 pages)
13 Jan 2016	SH02	Sub-division of shares on 22 December 2015	(6 pages)