DATALOFT HOLDCO LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 New

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30/09/2530 September 2025 New

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30/09/2530 September 2025 NewStatement of capital on 2025-09-30

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30/09/2530 September 2025 NewResolutions

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26/09/2526 September 2025 New

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11/09/2511 September 2025 Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-09-11

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25/02/2525 February 2025 Confirmation statement made on 2025-02-15 with no updates

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22/10/2422 October 2024 Director's details changed for Mr Alexis Radjabi on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Mr Markus Stadler on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Mr Stefan Heitmann on 2024-10-19

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14/08/2414 August 2024 Accounts for a small company made up to 2023-12-31

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23/02/2423 February 2024 Director's details changed for Mr Rory Iain Black on 2024-02-23

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20/02/2420 February 2024 Confirmation statement made on 2024-02-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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30/06/2330 June 2023 Memorandum and Articles of Association

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30/06/2330 June 2023 Memorandum and Articles of Association

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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15/05/2315 May 2023 Registration of charge 112101690001, created on 2023-05-12

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11/04/2311 April 2023 Director's details changed for Mr Alexis Radjabi on 2023-04-11

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03/04/233 April 2023 Notification of Pricehubble Uk Ltd as a person with significant control on 2023-03-20

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03/04/233 April 2023 Cessation of Rory Iain Black as a person with significant control on 2023-03-20

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03/04/233 April 2023 Cessation of Sandra Anne Jones as a person with significant control on 2023-03-20

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23/03/2323 March 2023 Appointment of Mr Stefan Heitmann as a director on 2023-03-20

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23/03/2323 March 2023 Appointment of Mr Markus Stadler as a director on 2023-03-20

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-17

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Appointment of Mr Alexis Radjabi as a director on 2023-03-20

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Director's details changed for Mr Rory Iain Black on 2022-10-13

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13/10/2213 October 2022 Change of details for Mr Rory Iain Black as a person with significant control on 2022-10-13

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01/03/221 March 2022 Confirmation statement made on 2022-02-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/05/213 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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16/04/2116 April 2021 PREVSHO FROM 28/02/2021 TO 31/12/2020

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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12/03/2112 March 2021 PSC'S CHANGE OF PARTICULARS / MS SANDRA ANNE JONES / 18/05/2018

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/2028 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM THE DOLPHIN 33 ST. THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ UNITED KINGDOM

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANNE JONES / 14/02/2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/06/1821 June 2018 18/05/18 STATEMENT OF CAPITAL GBP 100

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31/05/1831 May 2018 ADOPT ARTICLES 18/05/2018

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MS SANDRA ANNE JONES / 31/05/2018

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25/05/1825 May 2018 VARYING SHARE RIGHTS AND NAMES

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16/02/1816 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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