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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)
22 May 2015 AA Full accounts made up to 31 December 2014
13 May 2015 SH08 Change of share class name or designation
11 May 2015 SH02 Consolidation of shares on 2 February 2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 SH08 Change of share class name or designation
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2015 AP03 Appointment of Mr Craig Darren Clement as a secretary on 19 February 2015
12 Feb 2015 MR04 Satisfaction of charge 18 in full
20 Jan 2015 MA Memorandum and Articles of Association
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2014 AP01 Appointment of Mr Colin Rushmere as a director on 18 November 2014
20 Nov 2014 TM01 Termination of appointment of Nigel Johnson Owens as a director on 18 November 2014
29 Oct 2014 MR01 Registration of charge 021620280019, created on 29 October 2014
27 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 62,582.87
27 May 2014 AA Accounts for a small company made up to 31 December 2013
23 Jul 2013 AA Accounts for a small company made up to 31 December 2012
19 Jul 2013 TM02 Termination of appointment of Andrew Whyte as a secretary
20 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 62,582.87
09 Apr 2013 TM01 Termination of appointment of Robert Mills as a director
28 Mar 2013 AP01 Appointment of Dr Christopher Anthony Wyres as a director
28 Mar 2013 TM01 Termination of appointment of Anthony Illsley as a director
28 Mar 2013 CH03 Secretary's details changed for Andrew Whyte on 28 March 2013