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PERSONAL DATA LTD

Company number 13810942

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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)
15 May 2024 AA Micro company accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
15 May 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 3,000
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 2,000
01 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
24 Jul 2023 AA Micro company accounts made up to 31 December 2022
26 Dec 2022 TM01 Termination of appointment of Nicola Furnell as a director on 22 December 2022
23 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
23 Dec 2022 AP01 Appointment of Ms Nicola Furnell as a director on 22 December 2022
23 Dec 2022 AP03 Appointment of Mx Daniela Ortner as a secretary on 22 December 2022
23 Dec 2022 PSC01 Notification of Marcel Alexander Admiraal as a person with significant control on 10 October 2022
23 Dec 2022 PSC04 Change of details for Daniela Ortner as a person with significant control on 10 October 2022
19 Oct 2022 AP01 Appointment of Mr Marcel Alexander Admiraal as a director on 10 October 2022
10 Oct 2022 CERTNM Company name changed daniela ortner LTD\certificate issued on 10/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-10
21 Mar 2022 CH01 Director's details changed for Daniela Ortner on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from International House 185 Tower Bridge Road London SE1 2UF United Kingdom to International House 64 Nile Street London N1 7SR on 21 March 2022
21 Mar 2022 PSC04 Change of details for Daniela Ortner as a person with significant control on 21 March 2022
21 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted