THE DATA CAPITAL GROUP LIMITED

Company number 12876188

Date	Type	Description	View / Download
30 Apr 2024	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
14 Feb 2024	TM01	Termination of appointment of John Thomas Herlihy as a director on 29 December 2023	(1 page)
29 Nov 2023	PSC01	Notification of Paul Gedman as a person with significant control on 17 November 2023	(2 pages)
29 Nov 2023	PSC07	Cessation of Caspar Rudyard Van Der Byl Waters as a person with significant control on 17 November 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of Caspar Rudyard Van Der Byl Waters as a director on 17 November 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of Francis Paul Quilty as a director on 17 November 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of Rory William Codd as a director on 17 November 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of Simon James Deeny as a director on 17 November 2023	(1 page)
13 Nov 2023	MR04	Satisfaction of charge 128761880002 in full	(1 page)
25 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
04 Sep 2023	AD01	Registered office address changed from 5th Floor 39 - 41 Charing Cross Road London WC2H 0AR England to This is the Space (Studio 6) Quay Street Manchester M3 3EJ on 4 September 2023	(1 page)
23 Aug 2023	MR04	Satisfaction of charge 128761880001 in full	(1 page)
18 Aug 2023	MR01	Registration of charge 128761880002, created on 6 August 2023	(6 pages)
16 Jun 2023	MR01	Registration of charge 128761880001, created on 15 June 2023	(6 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
10 Aug 2022	AD01	Registered office address changed from Bank Chambers St. Petersgate Stockport SK1 1AR England to 5th Floor 39 - 41 Charing Cross Road London WC2H 0AR on 10 August 2022	(1 page)
27 Jun 2022	AP01	Appointment of Mr John Thomas Herlihy as a director on 27 June 2022	(2 pages)
31 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with updates	(5 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 139.57	(3 pages)
25 Aug 2021	AD01	Registered office address changed from Solution House 47 Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to Bank Chambers St. Petersgate Stockport SK1 1AR on 25 August 2021	(1 page)
13 May 2021	MA	Memorandum and Articles of Association	(45 pages)
13 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 136.8332	(3 pages)