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DATAPOWA LIMITED

Company number 10392922

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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)
31 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
13 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2021 CH01 Director's details changed for Mr Michael Jeremy Flynn on 10 March 2021
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 1,714.5003
10 Mar 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN on 10 March 2021
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 1,728.4003
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 1,712.5003
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 1,435.4336
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 1,425.4336
06 Apr 2020 CS01 Confirmation statement made on 31 January 2020 with updates
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 1,421.4336
27 Jan 2020 AA Micro company accounts made up to 30 September 2019
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 1,411.4336
16 Nov 2019 CH01 Director's details changed for Mr Thomas James Smith on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr Thomas James Smith as a director on 27 June 2019
03 Jul 2019 AP01 Appointment of Mr Stephen John O'malley as a director on 27 June 2019
03 Jul 2019 AP01 Appointment of Mr Ian Richard Penrose as a director on 27 June 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 1,333.3336
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 1,300.0002
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 December 2017
  • GBP 1,000.0001
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
11 Oct 2018 PSC04 Change of details for Mr Michael Jeremy Flynn as a person with significant control on 9 March 2018
13 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017