- 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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29 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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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
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05 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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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
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31 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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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
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06 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 23 February 2017
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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 |