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DATALASE LTD

Company number 02162028

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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 Sep 2020 PSC02 Notification of Datalase Holdings Limited as a person with significant control on 15 September 2020
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 2,696,083.9
15 Sep 2020 TM01 Termination of appointment of Hideki Yoshidomi as a director on 15 September 2020
15 Sep 2020 AP01 Appointment of Mr Alexander Grant as a director on 15 September 2020
15 Sep 2020 TM01 Termination of appointment of Yoichi Abe as a director on 15 September 2020
15 Sep 2020 TM01 Termination of appointment of Hidetoshi Shinada as a director on 15 September 2020
15 Sep 2020 TM01 Termination of appointment of Ryutaro Kotaki as a director on 15 September 2020
15 Sep 2020 CH01 Director's details changed for Mrs Clare Lewis on 15 September 2020
15 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 696,083.9
20 Apr 2020 CH01 Director's details changed for Mrs Clare Lewis on 20 April 2020
20 Apr 2020 AP01 Appointment of Mr Paul Malcom Dustain as a director on 10 April 2020
13 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 681,083.9
22 Jul 2019 TM01 Termination of appointment of Mark Grant Ronald Naples as a director on 22 July 2019
15 May 2019 TM01 Termination of appointment of Craig Darren Clement as a director on 15 May 2019
15 May 2019 TM02 Termination of appointment of Craig Darren Clement as a secretary on 15 May 2019
02 May 2019 AP01 Appointment of Mrs Clare Lewis as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of Andrew Anthony Neil Wragg as a director on 1 May 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 651,083.9
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
15 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities