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DATA PRACTITIONERS LTD

Company number 11263725

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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)
06 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 14,515.72
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 13,527.24
19 Sep 2019 AP01 Appointment of Mr Morten Schlosser as a director on 20 May 2019
19 Sep 2019 TM01 Termination of appointment of Steven John Vallery as a director on 20 May 2019
13 Sep 2019 RP04PSC08 Second filing for the notification of a person with significant control statement
28 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 13,284.82
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 13,042.4
15 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 June 2019
  • GBP 12,981.79
11 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2019
  • GBP 12,436.34
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 12,981.79
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/2019.
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 12,739.37
30 May 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 12,618.16
30 May 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 12,496.95
22 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 12,436.34
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/2019.
14 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 12,363.61
14 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 12,242.4
01 Feb 2019 AP01 Appointment of Mr Jean-Pierre Van Tiel as a director on 29 October 2018
24 Jan 2019 PSC08 Notification of a person with significant control statement
  • ANNOTATION Clarification a second filed PSC08 was registered on 13/09/2019
21 Jan 2019 AP01 Appointment of Mr Richard Robinson as a director on 29 October 2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 12,121.19
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 11,893.92