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DATAPOINT GLOBAL SERVICES LIMITED

Company number 03070360

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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)
12 Dec 2019 AA Accounts for a small company made up to 31 December 2018
21 Oct 2019 AP01 Appointment of Mr Kevin Stevens as a director on 4 October 2019
21 Oct 2019 AP01 Appointment of Mr Mark Vincent Townsend as a director on 4 October 2019
21 Oct 2019 TM01 Termination of appointment of Edward Buxton as a director on 4 October 2019
21 Oct 2019 TM01 Termination of appointment of Angus John Mccaffery as a director on 4 October 2019
16 Sep 2019 TM01 Termination of appointment of William Drysdale Todd as a director on 2 September 2019
16 Sep 2019 TM02 Termination of appointment of William Drysdale Todd as a secretary on 2 September 2019
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
31 Jul 2018 SH20 Statement by Directors
31 Jul 2018 CAP-SS Solvency Statement dated 14/06/18
31 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 14/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
29 Jun 2018 SH19 Statement of capital on 29 June 2018
  • GBP 0.10
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 212,487.1
20 Jun 2018 SH20 Statement by Directors
20 Jun 2018 CAP-SS Solvency Statement dated 14/06/18
20 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2018 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £1,560,603.43 be capitalised 05/06/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2018 AA Full accounts made up to 31 December 2017
18 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
18 Jun 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 MR04 Satisfaction of charge 030703600017 in full
16 Sep 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 May 2016 MR04 Satisfaction of charge 030703600014 in full