W2 GLOBAL DATA SOLUTIONS LIMITED
Company number 07669978 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Nov 2025 | Declaration of solvency · 5 pages | View document |
| 28 Oct 2025 | Registered office address changed from 2 Winnersh Fields Gazelle Close Winnersh Wokingham RG41 5QS England to 1 New Street Square London EC4A 3HQ on 2025-10-28 · 3 pages | View document |
| 28 Oct 2025 | Resolutions · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-06-13 with updates · 4 pages | View document |
| 27 Jun 2025 | Statement of capital on 2025-06-27 · 5 pages | View document |
| 17 Feb 2025 | Previous accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 13 Nov 2024 | Satisfaction of charge 076699780007 in full · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Ian Leathley Milbourn as a director on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Appointment of Gregory Orenstein as a director on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Appointment of Pierre Naude as a director on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Andrew Peter George Yates as a secretary on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Michael Blackadder as a director on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Steven Borthwick as a director on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mrs April Rieger as a director on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Andrew Peter George Yates as a director on 2024-11-05 · 1 page | View document |
| 19 Oct 2024 | Second filing of Confirmation Statement dated 2024-06-13 · 4 pages | View document |
| 12 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-13 with updates · 13 pages | View document |
| 15 Jul 2024 | Registration of charge 076699780007, created on 2024-07-10 · 48 pages | View document |
| 11 Jul 2024 | Satisfaction of charge 076699780006 in full · 1 page | View document |
| 8 May 2024 | Termination of appointment of Justin William Fitzpatrick as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Registration of charge 076699780006, created on 2023-08-16 · 28 pages | View document |
| 17 Aug 2023 | Appointment of Andrew Peter George Yates as a secretary on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Satisfaction of charge 076699780005 in full · 1 page | View document |
| 16 Aug 2023 | Termination of appointment of Julian Alistair Dennard as a director on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Registered office address changed from 2nd Floor #16 Windsor Place Cardiff CF10 3BY Wales to 2 Winnersh Fields Gazelle Close Winnersh Wokingham RG41 5QS on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Termination of appointment of Warren James Russell as a director on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Termination of appointment of Jonathan David Pell as a director on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Termination of appointment of Leslie Freeland as a director on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Cessation of Mercia Fund Management Limited as a person with significant control on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Cessation of Dbw Investments (8) Limited as a person with significant control on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Cessation of Dbw Investments (3) Limited as a person with significant control on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Cessation of Dbw Investments (14) Limited as a person with significant control on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Notification of Artesian Solutions Limited as a person with significant control on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mr Justin William Fitzpatrick as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mr Andrew Peter George Yates as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Michael Blackadder as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Steven Borthwick as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Ian Leathley Milbourn as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Satisfaction of charge 076699780004 in full · 1 page | View document |
| 16 Aug 2023 | Satisfaction of charge 076699780002 in full · 1 page | View document |
| 16 Aug 2023 | Satisfaction of charge 076699780001 in full · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-06-14 with updates · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 13 Jan 2022 | Satisfaction of charge 076699780003 in full · 1 page | View document |
| 7 Jan 2022 | Registration of charge 076699780004, created on 2021-12-17 · 19 pages | View document |
| 6 Jan 2022 | Registration of charge 076699780003, created on 2022-01-06 · 19 pages | View document |
| 4 Jan 2022 | Registered office address changed from 3 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to 2nd Floor #16 Windsor Place Cardiff CF10 3BY on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Registration of charge 076699780002, created on 2021-12-17 · 21 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 11 pages | View document |
| 22 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 5023.33 | View document |
| 13 May 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 4993.58 | View document |
| 8 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS KAHAN | View document |
| 16 Mar 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076699780001 | View document |
| 5 Sep 2019 | SECRETARY APPOINTED MR THOMAS KAHAN | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA (GENERAL PARTNER) LIMITED | View document |
| 5 Sep 2019 | CESSATION OF MERCIA INVESTMENT PLAN LP AS A PSC | View document |
| 12 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES RUSSELL / 03/06/2019 | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED SARA JAYNE WEST | View document |
| 30 Jan 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 4688.56 | View document |
| 30 Jan 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 4688.56 | View document |
| 30 Jan 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 4688.56 | View document |
| 18 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA GROWTH NOMINEES 6 LIMITED | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER | View document |
| 18 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA INVESTMENT PLAN LP | View document |
| 18 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA GROWTH NOMINEES 8 LIMITED | View document |
| 3 Dec 2018 | ADOPT ARTICLES 26/10/2018 | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR JULIAN ALISTAIR DENNARD | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LTD | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIDNEY MEAD / 16/11/2018 | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR MATTHEW SIDNEY MEAD | View document |
| 16 Nov 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 4677.77 | View document |
| 16 Nov 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 3396.57 | View document |
| 24 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 9 Oct 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 3396.57 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 23 Apr 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 3352.94 | View document |
| 13 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 3394.38 | View document |
| 12 Apr 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 3352.94 | View document |
| 23 Mar 2018 | PSC'S CHANGE OF PARTICULARS / FINANCE WALES INVESTMENTS (3) LIMITED / 05/10/2017 | View document |
| 23 Mar 2018 | PSC'S CHANGE OF PARTICULARS / FINANCE WALES INVESTMENTS (8) LIMITED / 05/10/2017 | View document |
| 23 Mar 2018 | PSC'S CHANGE OF PARTICULARS / FINANCE WALES INVESTMENTS (14) LIMITED / 05/10/2017 | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 22B AND 24 CBTC2 CAPITAK BUSINESS PARK CARDIFF CF3 2PX | View document |
| 26 Oct 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 2808.57 | View document |
| 18 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES RUSSELL / 09/03/2017 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FREELAND / 09/03/2017 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNTER / 09/03/2017 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DAVID PELL / 09/03/2017 | View document |
| 10 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 2799.79 | View document |
| 28 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 2618.18 | View document |
| 20 Apr 2017 | ADOPT ARTICLES 04/04/2017 | View document |
| 19 Apr 2017 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LTD | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM UNIT 18 CBTC2 CAPITAL BUSINESS PARK CARDIFF CARDIFF CF3 2PX | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PASHLEY | View document |
| 16 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 29 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 20 Apr 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 2050.98 | View document |
| 20 Apr 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 2050.98 | View document |
| 20 Jan 2016 | 25/08/15 STATEMENT OF CAPITAL GBP 1620.92 | View document |
| 20 Jan 2016 | ADOPT ARTICLES 08/01/2016 | View document |
| 20 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 1844.18 | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2015 | ADOPT ARTICLES 14/10/2015 | View document |
| 15 Oct 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 1615.73 | View document |
| 8 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DAVID PELL / 01/06/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DAVID PELL / 01/06/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES RUSSELL / 01/06/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PASHLEY / 01/06/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FREELAND / 01/06/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FREELAND / 01/06/2015 | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MR DAVID JOHN HUNTER | View document |
| 12 May 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 1468.35 | View document |
| 7 Apr 2015 | ADOPT ARTICLES 18/12/2014 | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM REGUS HOUSE FALCON DRIVE CARDIFF BAY CARDIFF CF10 4RU WALES | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED DR JONATHAN DAVID PELL | View document |
| 15 Dec 2014 | SUB-DIVISION 04/12/14 | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN QUINN | View document |
| 6 Nov 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 3/5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR | View document |
| 31 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAUGHTON | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED MR STEPHEN QUINN | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR LESLIE FREELAND | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMPLEWEB LIMITED | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jan 2014 | DIRECTOR APPOINTED MR JONATHAN JAMES LAUGHTON | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Sep 2012 | CORPORATE DIRECTOR APPOINTED SIMPLEWEB LIMITED | View document |
| 4 Sep 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Sep 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MARTIN PASHLEY | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR WALTER EDDOWES | View document |
| 30 Aug 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 560 | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 10 May 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM SELWOOD HOUSE HIGH STREET TISBURY WILTSHIRE SP3 6LD ENGLAND | View document |
| 14 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |