DOCUMENT DATA SOLUTIONS LTD

Company number SC315936

Date	Type	Description	View / Download
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 August 2016 GBP 233.00	(4 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(46 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 Apr 2016	AP01	Appointment of Ben Whitehead as a director on 2 November 2015	(2 pages)
01 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200	(3 pages)
12 Feb 2016	CH01	Director's details changed for Mrs Diane Forsyth on 12 February 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Mr David Forsyth on 12 February 2016	(2 pages)
20 Oct 2015	AD01	Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE to Data House, 3C Langlands Square East Kilbride Glasgow G75 0YY on 20 October 2015	(1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
12 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 200	(5 pages)
12 Feb 2015	CH01	Director's details changed for Mrs Diane Forsyth on 24 October 2014	(2 pages)
12 Feb 2015	CH01	Director's details changed for Mr David Forsyth on 24 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mrs Diane Forsyth as a director on 23 October 2014	(2 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
11 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 200	(3 pages)
16 Dec 2013	CH01	Director's details changed for Mr David Forsyth on 16 December 2013	(2 pages)
19 Nov 2013	MR01	Registration of charge 3159360001	(15 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
09 Jan 2013	TM01	Termination of appointment of Angela Edgar as a director	(2 pages)
09 Jan 2013	CH01	Director's details changed for Angela Lavender on 15 May 2010	(3 pages)
04 Jan 2013	TM02	Termination of appointment of Graeme Edgar as a secretary	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Graeme Edgar as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Catherine Mcmillan as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of John Mcmillan as a director	(2 pages)