Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
CH01 |
Director's details changed for Mr Kieran Nigel Parry on 2 August 2024
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03 Jan 2025 |
CERTNM |
Company name changed dataglide LIMITED\certificate issued on 03/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-23
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08 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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26 Jul 2024 |
AP01 |
Appointment of Elisa Alonso Sanz as a director on 23 July 2024
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 May 2024 |
AP01 |
Appointment of Marco Ottmar Sven Steeg as a director on 30 April 2024
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20 May 2024 |
TM01 |
Termination of appointment of Enrique Sacau Ferreira as a director on 30 April 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Apr 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Daniel Spencer Yeates as a director on 1 November 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Jun 2022 |
AD01 |
Registered office address changed from 51 Eastcheap London EC3M 1JP England to 2nd Floor 11 Westferry Circus London E14 4HE on 2 June 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 128515500001 in full
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21 Apr 2022 |
PSC02 |
Notification of Deutsche Boerse Aktiengesellschaft as a person with significant control on 31 March 2022
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21 Apr 2022 |
PSC07 |
Cessation of Kneip Communication S.A. as a person with significant control on 31 March 2022
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31 Jan 2022 |
AP01 |
Appointment of Nicholas Daniel Spencer Yeates as a director on 20 December 2021
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29 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Daniel Spencer Yeates as a director on 12 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Nicholas Daniel Spencer Yeates as a director on 12 January 2022
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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
MR01 |
Registration of charge 128515500001, created on 20 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Matt Duckhouse as a director on 20 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Kieran Nigel Parry as a director on 20 December 2021
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