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THE DATA CAPITAL GROUP LIMITED

Company number 12876188

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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)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
13 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 136.8332	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 136.8332 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	PSC04	Change of details for Mr Caspar Rudyard Van Der Byl Waters as a person with significant control on 1 March 2021	View PDF Change of details for Mr Caspar Rudyard Van Der Byl Waters as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CH01	Director's details changed for Mr Caspar Rudyard Van Der Byl Waters on 1 March 2021	View PDF Director's details changed for Mr Caspar Rudyard Van Der Byl Waters on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	SH02	Sub-division of shares on 20 November 2020	View PDF Sub-division of shares on 20 November 2020 - link opens in a new window - 6 pages (6 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2020	PSC01	Notification of Caspar Rudyard Van Der Byl Waters as a person with significant control on 13 September 2020	View PDF Notification of Caspar Rudyard Van Der Byl Waters as a person with significant control on 13 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 29 September 2020	View PDF Withdrawal of a person with significant control statement on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-13 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-13 GBP 120 - link opens in a new window - 12 pages (12 pages)

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