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DATAOPS.LIVE LTD

Company number 12864397

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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)
28 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 1,588,519.93
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 1,588,519.93
26 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2021
  • GBP 1,574,477.04
02 Jan 2022 MA Memorandum and Articles of Association
02 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 PSC07 Cessation of Guy David Adams as a person with significant control on 17 December 2021
21 Dec 2021 PSC04 Change of details for Mr Justin Oliver Mullen as a person with significant control on 17 December 2021
21 Dec 2021 AP01 Appointment of Mr Jeffrey Stapleton as a director on 17 December 2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 1,574,477.04
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2022.
15 Dec 2021 AA01 Current accounting period extended from 30 September 2021 to 31 January 2022
10 Dec 2021 AP01 Appointment of Mr Guy David Adams as a director on 9 December 2021
28 Jul 2021 PSC01 Notification of Guy Adams as a person with significant control on 19 November 2020
28 Jul 2021 PSC04 Change of details for Mr Justin Oliver Mullen as a person with significant control on 19 November 2020
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 1,200,000
02 Mar 2021 SH02 Consolidation of shares on 17 November 2020
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidate 17/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 120
08 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-08
  • GBP 100