DATAPOINT CUSTOMER SOLUTIONS LIMITED

Company number 04210613

Date	Type	Description	View / Download
20 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
21 Oct 2019	AP01	Appointment of Mr Kevin Stevens as a director on 4 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Mark Vincent Townsend as a director on 4 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Edward Buxton as a director on 4 October 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Angus John Mccaffery as a director on 4 October 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of William Drysdale Todd as a director on 2 September 2019	(1 page)
17 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
17 May 2019	TM02	Termination of appointment of William Drysdale Todd as a secretary on 9 April 2019	(1 page)
29 Jun 2018	SH19	Statement of capital on 29 June 2018 GBP 1	(5 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 1	(3 pages)
20 Jun 2018	SH20	Statement by Directors	(1 page)
20 Jun 2018	CAP-SS	Solvency Statement dated 14/06/18	(1 page)
20 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES14 ‐ Sum of £15,682,677.87 be capitalised 05/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
09 May 2018	AD02	Register inspection address has been changed from 61 Webber Street London SE1 0RF England to 160 Blackfriars Road C/O Maintel Europe Limited London SE1 8EZ	(1 page)
08 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
18 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
15 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
29 Mar 2017	MR04	Satisfaction of charge 042106130012 in full	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
18 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(7 pages)
18 May 2016	MR04	Satisfaction of charge 042106130010 in full	(4 pages)
18 May 2016	MR04	Satisfaction of charge 042106130011 in full	(4 pages)
18 May 2016	MR04	Satisfaction of charge 042106130009 in full	(4 pages)