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DATACTICS LIMITED

Company number 03847379

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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)
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 102,773.01
10 Apr 2013 AA Accounts for a small company made up to 31 October 2012
09 Apr 2013 AA03 Resignation of an auditor
07 Feb 2013 MISC Sect 519
05 Dec 2012 AP01 Appointment of Mr Stuart Harvey as a director
07 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 102,395.22
15 Oct 2012 SH10 Particulars of variation of rights attached to shares
15 Oct 2012 SH08 Change of share class name or designation
15 Oct 2012 CC04 Statement of company's objects
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2012 AA Accounts for a small company made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a small company made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Jonathan Peter Chilton Brooks on 20 September 2010
13 Oct 2010 CH01 Director's details changed for Sarah Bearder on 20 September 2010
29 Apr 2010 AA Accounts for a small company made up to 31 October 2009
07 Apr 2010 TM01 Termination of appointment of John Mulcahy as a director
14 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 100,244.88
07 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Deed of variation to be entered
07 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Deed of variation be entered
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2009 AA Accounts for a small company made up to 31 October 2008