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CONNECTED DATA COMPANY LTD

Company number 12517222

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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)
10 Sep 2021 SH02 Sub-division of shares on 26 August 2021
07 Sep 2021 AP01 Appointment of Mr Richard Barrett Pearson as a director on 26 August 2021
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 1.46074
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 1.3009
20 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with updates
12 Apr 2021 AP01 Appointment of Gary Wood as a director on 6 April 2021
12 Mar 2021 SH08 Change of share class name or designation
12 Mar 2021 SH02 Sub-division of shares on 1 March 2021
12 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 01/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1.25
02 Mar 2021 AP01 Appointment of Mr Adrian Peter Crean as a director on 1 March 2021
13 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-13
  • GBP 1