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MK DATAVAULT TRADING LIMITED

Company number 07713915

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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)
31 Oct 2012	CH03	Secretary's details changed for Mr Roderic Harry Woolley on 21 July 2012	View PDF Secretary's details changed for Mr Roderic Harry Woolley on 21 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Edward Antony George Jones on 21 July 2012	View PDF Director's details changed for Mr Edward Antony George Jones on 21 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for John March Phillipps De Lisle on 21 July 2012	View PDF Director's details changed for John March Phillipps De Lisle on 21 July 2012 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	CH01	Director's details changed for Mr Philip Gay on 21 July 2012	View PDF Director's details changed for Mr Philip Gay on 21 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Clare Tamsin Van Dam on 21 July 2012	View PDF Director's details changed for Clare Tamsin Van Dam on 21 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 January 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 7,223,543	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 7,223,543 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	TM01	Termination of appointment of Paula Beckwith as a director	View PDF Termination of appointment of Paula Beckwith as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,275,000.00	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 1,275,000.00 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	CERTNM	Company name changed mk datavault LIMITED\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2012-01-10	View PDF Company name changed mk datavault LIMITED\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2012-01-10 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CERTNM	Company name changed cumuladata developments LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-06	View PDF Company name changed cumuladata developments LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-06 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sh agree app dir 28/09/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sh agree app dir 28/09/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
14 Oct 2011	AP01	Appointment of John March Phillipps De Lisle as a director	View PDF Appointment of John March Phillipps De Lisle as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Tamara Jane Beckwith Veronu as a director	View PDF Appointment of Tamara Jane Beckwith Veronu as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Clare Tamsin Van Dam as a director	View PDF Appointment of Clare Tamsin Van Dam as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Paula Gay Beckwith as a director	View PDF Appointment of Paula Gay Beckwith as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 5,898,543.00	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 5,898,543.00 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/09/2011	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/09/2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)

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