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DATASHAPA BIDCO LTD

Company number 14769681

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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)
18 Oct 2024	MR04	Satisfaction of charge 147696810001 in full	View PDF Satisfaction of charge 147696810001 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Oct 2024	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 - 4 pages (4 pages)
09 Oct 2024	PSC05	Change of details for Transparity Solutions Limited as a person with significant control on 25 September 2024	View PDF Change of details for Transparity Solutions Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Anthony Paul Green as a director on 25 September 2024	View PDF Termination of appointment of Anthony Paul Green as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC05	Change of details for Transparity Solutions Limited as a person with significant control on 14 April 2023	View PDF Change of details for Transparity Solutions Limited as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 28 February 2024	View PDF Previous accounting period shortened from 31 March 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Iain Gordon Slater as a director on 13 November 2023	View PDF Termination of appointment of Iain Gordon Slater as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Kirsty Mills as a director on 31 October 2023	View PDF Appointment of Kirsty Mills as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
27 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Mr Alister Jones as a director on 14 April 2023	View PDF Appointment of Mr Alister Jones as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	MR01	Registration of charge 147696810001, created on 14 April 2023	View PDF Registration of charge 147696810001, created on 14 April 2023 - link opens in a new window - 61 pages (61 pages)
30 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-30 GBP 1	View PDF Incorporation Statement of capital on 2023-03-30 GBP 1 - link opens in a new window - 51 pages (51 pages)

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