Advanced company searchLink opens in new window

DATALASE LTD

Company number 02162028

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 601,083.9
27 Sep 2018 AP01 Appointment of Mr Hidetoshi Shinada as a director on 26 September 2018
27 Sep 2018 TM01 Termination of appointment of Atsushi Suzuki as a director on 26 September 2018
27 Jul 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 AP01 Appointment of Mr Hideki Yoshidomi as a director on 25 June 2018
25 Jun 2018 TM01 Termination of appointment of Kazuo Matsuyama as a director on 25 June 2018
31 May 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
28 Mar 2018 TM01 Termination of appointment of Noriyasu Yamada as a director on 28 March 2018
28 Mar 2018 AP01 Appointment of Mr Ryutaro Kotaki as a director on 28 March 2018
21 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 571,083.9
11 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
17 Oct 2017 AP01 Appointment of Mr Atsushi Suzuki as a director on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Yasuhiro Tanabe as a director on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Tetsushi Kondo as a director on 16 October 2017
13 Sep 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/07/2017
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 527,062.19
12 Jul 2017 TM01 Termination of appointment of Christopher Anthony Wyres as a director on 12 July 2017
01 Jun 2017 AP01 Appointment of Mr Mark Grant Ronald Naples as a director on 1 June 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 507,062.19
11 Jan 2017 AP01 Appointment of Mr Tetsushi Kondo as a director on 10 January 2017
11 Jan 2017 AP01 Appointment of Mr Yasuhiro Tanabe as a director on 10 January 2017
11 Jan 2017 AP01 Appointment of Mr Kazuo Matsuyama as a director on 10 January 2017