FADATA UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Registration of charge 096773310002, created on 2025-02-25 |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 21/12/2321 December 2023 | Appointment of Mr. Leonardo Ruben Mato as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Termination of appointment of Roumiana Zlateva as a director on 2023-12-14 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-07 with updates |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2021-07-29 |
| 21/12/2221 December 2022 | Change of details for Ref Wisdom Limited as a person with significant control on 2022-12-21 |
| 21/12/2221 December 2022 | Director's details changed for Mr Oliver Tattan on 2022-12-21 |
| 21/12/2221 December 2022 | Registered office address changed from C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB United Kingdom to 30 Old Bailey London EC4M 7AU on 2022-12-21 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-04-26 |
| 28/06/2128 June 2021 | Termination of appointment of Edward George Creasy as a director on 2021-04-20 |
| 28/06/2128 June 2021 | Appointment of Mr Tamer Ozmen as a director on 2021-06-23 |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR PHILIP JOHN ROWLAND |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JUAN RUFILANCHAS GOMEZ |
| 22/05/2022 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/2022 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 20140403.92 |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAROCK |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR DAVID PHILIP SMITH |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA DILLON |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR NANDOR HAJDU |
| 11/02/2011 February 2020 | SECOND FILED SH01 - 11/11/19 STATEMENT OF CAPITAL GBP 20091933.82 |
| 13/01/2013 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 20120615.88 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR ALEXANDER KOSTOV ANDREEV |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DENISLAV STAMENOV |
| 06/01/206 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 20090933.82 |
| 03/01/203 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1919 December 2019 | ALTER ARTICLES 06/11/2019 |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 22/05/1922 May 2019 | COMPANY NAME CHANGED REF WISDOM 2 LIMITED CERTIFICATE ISSUED ON 22/05/19 |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARIANNE DILON / 07/05/2019 |
| 01/08/181 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LUISA BARILE |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED DENISLAV YORDANOV STAMENOV |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANRI LEVI |
| 25/08/1725 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 19846760.00 |
| 23/08/1723 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 09/08/179 August 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 18489971.00 |
| 03/08/173 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1731 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 30/08/1630 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 14240477.00 |
| 26/06/1626 June 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 26/06/1626 June 2016 | DIRECTOR APPOINTED LAURA MARIANNE DILON |
| 26/06/1626 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCIN GOSZYK |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SEDDON |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED OLIVER TATTAN |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED LUISA CARLOTTA BARILE |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR DAVID GIDEON MAROCK |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON |
| 13/01/1613 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 13/01/1613 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 12202215.00 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED ANRI MOIS LEVI |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096773310001 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED JUAN RUFILANCHAS GOMEZ |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOINS |
| 08/07/158 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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