THEDATA LIMITED

Company number 03560295

Date	Type	Description	View / Download
15 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(22 pages)
03 Jan 2017	SH06	Cancellation of shares. Statement of capital on 21 November 2016 GBP 76	(6 pages)
03 Jan 2017	SH03	Purchase of own shares.	(3 pages)
06 Jun 2016	AD03	Register(s) moved to registered inspection location Riverside Burcot Abingdon Oxfordshire OX14 3DJ	(1 page)
24 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 102	(9 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 102	(9 pages)
27 May 2015	AD02	Register inspection address has been changed to Riverside Burcot Abingdon Oxfordshire OX14 3DJ	(1 page)
06 Mar 2015	AP01	Appointment of Mrs Monica Jean Comber as a director on 1 March 2015	(2 pages)
06 Mar 2015	AD01	Registered office address changed from 17 Bear Lane North Moreton Oxfordshire OX11 9AS to Regent House 316 Beulah Hill London SE19 3HF on 6 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Peter Comber as a director on 27 February 2015	(2 pages)
23 Jul 2014	SH20	Statement by Directors	(1 page)
23 Jul 2014	SH19	Statement of capital on 23 July 2014 GBP 102	(4 pages)
23 Jul 2014	CAP-SS	Solvency Statement dated 04/07/14	(1 page)
23 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium reserve and cap redemption reserve 04/07/2014	(1 page)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02	(6 pages)
02 Jun 2014	CH03	Secretary's details changed for Mr Peter Comber on 22 August 2013	(1 page)
29 Aug 2013	AD01	Registered office address changed from 8 Dagmar Road Windsor Berkshire SL4 1JL United Kingdom on 29 August 2013	(1 page)
10 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(7 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Mar 2013	AP01	Appointment of Mr Andrew Robert Comber as a director	(2 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 102.00	(8 pages)