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DATALOFT HOLDCO LIMITED

Company number 11210169

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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)
22 Oct 2024 CH01 Director's details changed for Mr Alexis Radjabi on 21 October 2024
21 Oct 2024 CH01 Director's details changed for Mr Stefan Heitmann on 19 October 2024
21 Oct 2024 CH01 Director's details changed for Mr Markus Stadler on 21 October 2024
14 Aug 2024 AA Accounts for a small company made up to 31 December 2023
23 Feb 2024 CH01 Director's details changed for Mr Rory Iain Black on 23 February 2024
20 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jun 2023 MA Memorandum and Articles of Association
30 Jun 2023 MA Memorandum and Articles of Association
24 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2023 MR01 Registration of charge 112101690001, created on 12 May 2023
11 Apr 2023 CH01 Director's details changed for Mr Alexis Radjabi on 11 April 2023
03 Apr 2023 PSC02 Notification of Pricehubble Uk Ltd as a person with significant control on 20 March 2023
03 Apr 2023 PSC07 Cessation of Rory Iain Black as a person with significant control on 20 March 2023
03 Apr 2023 PSC07 Cessation of Sandra Anne Jones as a person with significant control on 20 March 2023
23 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2023 AP01 Appointment of Mr Alexis Radjabi as a director on 20 March 2023
23 Mar 2023 AP01 Appointment of Mr Markus Stadler as a director on 20 March 2023
23 Mar 2023 AP01 Appointment of Mr Stefan Heitmann as a director on 20 March 2023
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 126.15
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
13 Oct 2022 PSC04 Change of details for Mr Rory Iain Black as a person with significant control on 13 October 2022
13 Oct 2022 CH01 Director's details changed for Mr Rory Iain Black on 13 October 2022
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Mar 2022 SH02 Sub-division of shares on 15 March 2022