DATIX LIMITED

Company number 02046379

Date	Type	Description	View / Download
04 Jun 2019	TM01	Termination of appointment of Seyed Mortazavi as a director on 31 May 2019	(1 page)
03 Jun 2019	MR01	Registration of charge 020463790008, created on 29 May 2019	(59 pages)
03 Jun 2019	MR01	Registration of charge 020463790009, created on 29 May 2019	(22 pages)
03 Jun 2019	MR01	Registration of charge 020463790010, created on 29 May 2019	(22 pages)
05 Feb 2019	AA	Full accounts made up to 30 April 2018	(26 pages)
15 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
13 Jul 2018	MR01	Registration of charge 020463790007, created on 26 June 2018	(25 pages)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
22 May 2018	TM01	Termination of appointment of Duncan Richard Calam as a director on 27 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Jonathan Ezra Hazan as a director on 27 April 2018	(1 page)
30 Apr 2018	MR04	Satisfaction of charge 020463790006 in full	(1 page)
30 Apr 2018	MR04	Satisfaction of charge 020463790005 in full	(1 page)
30 Apr 2018	MR04	Satisfaction of charge 020463790004 in full	(1 page)
01 Feb 2018	AA	Full accounts made up to 30 April 2017	(22 pages)
11 Oct 2017	AD01	Registered office address changed from Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW to Swan Court 11 Worple Road Wimbledon London SW19 4JS on 11 October 2017	(2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
18 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
28 Mar 2017	MR01	Registration of charge 020463790006, created on 13 March 2017	(62 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(23 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Senior sterling term and revolving facilities agreement enter into a debenture inter credotpr agreement over draft letter formalities certificate 23/08/2013 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
05 May 2016	AP01	Appointment of Mr Seyed Mortazavi as a director on 27 April 2016	(2 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	(19 pages)
20 Oct 2015	TM01	Termination of appointment of Dan George Taylor as a director on 15 October 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 249	(6 pages)