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DATAPOWA LIMITED

Company number 10392922

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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)
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
15 Nov 2021 AA01 Previous accounting period extended from 30 June 2021 to 30 September 2021
22 Oct 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 June 2021
13 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 1,879.0003
03 Aug 2021 PSC07 Cessation of Michael Jeremy Flynn as a person with significant control on 3 August 2021
03 Aug 2021 TM01 Termination of appointment of Stephen John O'malley as a director on 3 August 2021
03 Aug 2021 TM01 Termination of appointment of Michael Jeremy Flynn as a director on 3 August 2021
03 Aug 2021 PSC02 Notification of Ixup Limited as a person with significant control on 3 August 2021
03 Aug 2021 TM01 Termination of appointment of Thomas James Smith as a director on 3 August 2021
03 Aug 2021 AP01 Appointment of Mr Marcus Gracey as a director on 3 August 2021
03 May 2021 AA Micro company accounts made up to 30 September 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
31 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
13 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2021 CH01 Director's details changed for Mr Michael Jeremy Flynn on 10 March 2021
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 1,714.5003
10 Mar 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN on 10 March 2021
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 1,728.4003
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 1,712.5003
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 1,435.4336
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 1,425.4336
06 Apr 2020 CS01 Confirmation statement made on 31 January 2020 with updates
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 1,421.4336
27 Jan 2020 AA Micro company accounts made up to 30 September 2019