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SUCCESSDATA LTD

Company number 10945074

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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)
16 Oct 2023 TM01 Termination of appointment of Laurent Louvrier as a director on 3 October 2023
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 31 May 2023
09 Mar 2023 PSC02 Notification of Cyclone Robotics Uk Limited as a person with significant control on 28 February 2023
09 Mar 2023 PSC07 Cessation of Laurent Louvrier as a person with significant control on 28 February 2023
09 Mar 2023 AP01 Appointment of Mr Yufeng Gao as a director on 28 February 2023
09 Mar 2023 AP01 Appointment of Mr Yeming Wang as a director on 28 February 2023
20 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 14/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 TM01 Termination of appointment of Vinod Singh as a director on 10 January 2023
11 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
05 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 TM01 Termination of appointment of David Laurence Marshall as a director on 5 February 2022
26 Apr 2022 TM01 Termination of appointment of Dominique Gilles Gendt as a director on 22 March 2022
12 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2021
  • GBP 23.613205
12 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2021
  • GBP 23.564186
12 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2021
  • GBP 23.686734
12 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2021
  • GBP 23.417128
12 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2021
  • GBP 23.735753
12 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2021
  • GBP 23.515167
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
09 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 23.343599
  • ANNOTATION Clarification a second filed SH01 was registered on 12.04.2022.
09 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 23.319089
  • ANNOTATION Clarification a second filed SH01 was registered on 12.04.2022.
09 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 23.319089
  • ANNOTATION Clarification a second filed SH01 was registered on 12.04.2022.
09 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 23.319089
  • ANNOTATION Clarification a second filed SH01 was registered on 12.04.2022.