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BUSINESS DATA PARTNERS HOLDINGS LIMITED

Company number 10719271

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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)
14 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares and Shareholder information) was registered on 05/09/2017	View PDF Confirmation statement made on 10 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares and Shareholder information) was registered on 05/09/2017 - link opens in a new window - 9 pages (9 pages)
10 Aug 2017	PSC04	Change of details for Mr Ian James Huckle as a person with significant control on 10 August 2017	View PDF Change of details for Mr Ian James Huckle as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC01	Notification of Jacqueline Hoey as a person with significant control on 10 August 2017	View PDF Notification of Jacqueline Hoey as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AD01	Registered office address changed from Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 26 June 2017	View PDF Registered office address changed from Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 26 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22 - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-10 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-10 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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