DATAFLOW EVENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-22 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 30/08/2430 August 2024 | Cessation of John Halsey Denham as a person with significant control on 2024-05-31 |
| 30/08/2430 August 2024 | Cessation of Joanna Susan Alexandra Denham as a person with significant control on 2024-05-31 |
| 30/08/2430 August 2024 | Notification of Vesta Software Group Limited as a person with significant control on 2024-05-31 |
| 03/07/243 July 2024 | Director's details changed for Mr Thomas Baptie on 2024-07-03 |
| 03/07/243 July 2024 | Appointment of Mr Richard Clancy as a director on 2024-05-31 |
| 03/07/243 July 2024 | Secretary's details changed for Mr John Schilizzi on 2024-07-03 |
| 03/07/243 July 2024 | Director's details changed for Mr Richard Clancy on 2024-07-03 |
| 02/07/242 July 2024 | Appointment of Mr John Schilizzi as a secretary on 2024-05-31 |
| 02/07/242 July 2024 | Termination of appointment of John Halsey Denham as a director on 2024-05-31 |
| 02/07/242 July 2024 | Termination of appointment of Joanna Susan Alexandra Denham as a secretary on 2024-05-31 |
| 02/07/242 July 2024 | Appointment of Mr Thomas Baptie as a director on 2024-05-31 |
| 27/06/2427 June 2024 | Change of details for Mr John Halsey Denham as a person with significant control on 2024-06-27 |
| 27/06/2427 June 2024 | Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on 2024-06-27 |
| 14/06/2414 June 2024 | Previous accounting period shortened from 2024-08-31 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/05/2424 May 2024 | Satisfaction of charge 7 in full |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/11/233 November 2023 | Change of details for Mr John Halsey Denham as a person with significant control on 2023-11-03 |
| 19/10/2319 October 2023 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-19 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 03/05/223 May 2022 | Director's details changed for Mr John Halsey Denham on 2022-04-25 |
| 03/05/223 May 2022 | Change of details for Mrs Joanna Susan Alexandra Denham as a person with significant control on 2022-04-25 |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Memorandum and Articles of Association |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 25/09/2025 September 2020 | COMPANY NAME CHANGED THE VANTAGE POINT GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HALSEY DENHAM |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA SUSAN ALEXANDRA DENHAM |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 23/02/1823 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/05/164 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/04/1529 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/05/147 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM THE OLD CHURCH QUICK'S ROAD WIMBLEDON SW19 1EX UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031900020008 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/04/1227 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/04/1127 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM OLYMPIC HOUSE 196 THE BROADWAY LONDON SW19 1RY |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED THE VANTAGE POINT GROUP LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 02/11/102 November 2010 | CHANGE OF NAME 17/08/2010 |
| 02/11/102 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1030 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA DENHAM / 22/05/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 06/03/096 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/093 March 2009 | COMPANY NAME CHANGED VANTAGE POINT LIMITED CERTIFICATE ISSUED ON 04/03/09 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 29/07/0729 July 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: JAYBEE HOUSE 155-157A CLAPHAM HIGH STREET LONDON SW4 7SY |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/05/0025 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 22 SUFFOLK STREET LONDON SW1Y 4HG |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9626 May 1996 | £ NC 100/50000 14/05/ |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: OVERSEAS HOUSE 19/23 IRONMONGER ROW LONDON EC1V 3QY |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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