DOCUMENT DATA SOLUTIONS (UK) LTD

Company number SC435377

Date	Type	Description	View / Download
04 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 100.00	(5 pages)
12 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(3 pages)
20 Oct 2015	AD01	Registered office address changed from 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	(6 pages)
26 Mar 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 24 October 2014 Statement of capital on 2014-10-31 GBP 1	(3 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
16 Dec 2013	CH01	Director's details changed for Mr David Forsyth on 16 December 2013	(2 pages)
06 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(3 pages)
29 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
27 Dec 2012	CERTNM	Company name changed document data solutions LTD\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	(3 pages)
24 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)