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PERSONAL DATA LABS UK LTD

Company number SC777053

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Company Results (links open in a new window)
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)
23 Sep 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 4 pages (4 pages)
12 Sep 2026 CH01 Director's details changed for James Fournier on 11 September 2026
View PDF Director's details changed for James Fournier on 11 September 2026 - link opens in a new window - 2 pages (2 pages)
03 Sep 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 4 pages (4 pages)
03 Aug 2026 CS01 Confirmation statement made on 24 July 2026 with updates
View PDF Confirmation statement made on 24 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2026 TM01 Termination of appointment of Patrick William Elliott as a director on 29 June 2026
View PDF Termination of appointment of Patrick William Elliott as a director on 29 June 2026 - link opens in a new window - 1 page (1 page)
30 Apr 2026 AA Unaudited abridged accounts made up to 31 July 2025
View PDF Unaudited abridged accounts made up to 31 July 2025 - link opens in a new window - 9 pages (9 pages)
23 Apr 2026 SH02 Sub-division of shares on 24 July 2025
View PDF Sub-division of shares on 24 July 2025 - link opens in a new window - 4 pages (4 pages)
09 Apr 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
04 Apr 2026 SH01 Statement of capital following an allotment of shares on 3 April 2026
  • GBP 1,057.5
View PDF Statement of capital following an allotment of shares on 3 April 2026
  • GBP 1,057.5
- link opens in a new window - 3 pages (3 pages)
01 Apr 2026 AP01 Appointment of Mr Bede Christopher Feltham as a director on 31 March 2026
View PDF Appointment of Mr Bede Christopher Feltham as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 PSC01 Notification of James Fournier as a person with significant control on 20 January 2026
View PDF Notification of James Fournier as a person with significant control on 20 January 2026 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 PSC04 Change of details for Mr Iain Blair Henderson as a person with significant control on 9 February 2026
View PDF Change of details for Mr Iain Blair Henderson as a person with significant control on 9 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026 AP01 Appointment of James Fournier as a director on 5 February 2026
View PDF Appointment of James Fournier as a director on 5 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026 AP01 Appointment of Mr Patrick William Elliott as a director on 5 February 2026
View PDF Appointment of Mr Patrick William Elliott as a director on 5 February 2026 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 SH01 Statement of capital following an allotment of shares on 23 January 2026
  • GBP 1,000
View PDF Statement of capital following an allotment of shares on 23 January 2026
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)
27 Jan 2026 SH01 Statement of capital following an allotment of shares on 23 January 2026
  • GBP 671
View PDF Statement of capital following an allotment of shares on 23 January 2026
  • GBP 671
- link opens in a new window - 3 pages (3 pages)
22 Jan 2026 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 - 4 pages (4 pages)
21 Jan 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
20 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
20 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
01 Oct 2025 CH01 Director's details changed for Mr Iain Blair Henderson on 1 October 2025
View PDF Director's details changed for Mr Iain Blair Henderson on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 PSC04 Change of details for Mr Iain Blair Henderson as a person with significant control on 1 October 2025
View PDF Change of details for Mr Iain Blair Henderson as a person with significant control on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2025 CS01 Confirmation statement made on 24 July 2025 with updates
View PDF Confirmation statement made on 24 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2025 AD01 Registered office address changed from Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom to 4/5 Turnberry House 175 West George Street Glasgow G2 2LB on 3 July 2025
View PDF Registered office address changed from Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom to 4/5 Turnberry House 175 West George Street Glasgow G2 2LB on 3 July 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025 AA Unaudited abridged accounts made up to 31 July 2024
View PDF Unaudited abridged accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages)