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THE DATA PRIVACY GROUP LTD

Company number 09457485

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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 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
09 Jan 2024 PSC04 Change of details for Mr Peter Alan Borner as a person with significant control on 12 March 2019
09 Jan 2024 PSC01 Notification of Iain Borner as a person with significant control on 4 January 2019
09 Jan 2024 PSC04 Change of details for Mr Peter Alan Borner as a person with significant control on 4 January 2019
04 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 3 January 2023
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
19 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 04/09/2023.
28 Sep 2022 SH02 Consolidation of shares on 1 May 2022
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
02 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with updates
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 201
27 Aug 2020 AA Micro company accounts made up to 30 April 2020
29 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
05 Dec 2019 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-29
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 101
12 Mar 2019 AP01 Appointment of Mr Iain Borner as a director on 4 January 2019
18 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18
05 Mar 2018 PSC07 Cessation of Iain Borner as a person with significant control on 14 November 2017
05 Mar 2018 PSC04 Change of details for Mr Peter Alan Borner as a person with significant control on 14 November 2017
05 Mar 2018 PSC07 Cessation of Michael John Page as a person with significant control on 14 November 2017