- Company Overview for DATALASE LTD (02162028)
- Filing history for DATALASE LTD (02162028)
- People for DATALASE LTD (02162028)
- Charges for DATALASE LTD (02162028)
- More for DATALASE LTD (02162028)
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) |
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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
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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
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22 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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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
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12 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 23 August 2019
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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
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24 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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10 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
15 Oct 2018 | RESOLUTIONS |
Resolutions
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