DATIX (HOLDINGS) LIMITED

Company number 06540207

Date	Type	Description	View / Download
16 Jun 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
17 Apr 2021	AA	Full accounts made up to 30 April 2020	(22 pages)
26 Mar 2021	TM01	Termination of appointment of Darren Michael Gates as a director on 24 February 2021	(1 page)
21 Jan 2021	AD01	Registered office address changed from Swan Court 11 Worple Road Wimbledon London SW19 4JS to Wework 10 York Road Floor 12 London SE1 7nd on 21 January 2021	(1 page)
01 Dec 2020	MR01	Registration of charge 065402070016, created on 9 November 2020	(28 pages)
01 Dec 2020	MR01	Registration of charge 065402070017, created on 9 November 2020	(28 pages)
18 Nov 2020	MR01	Registration of charge 065402070015, created on 9 November 2020	(59 pages)
23 Jun 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
21 Feb 2020	AA	Full accounts made up to 30 April 2019	(20 pages)
31 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2019 GBP 46,268,211	(7 pages)
31 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2019 GBP 46,268,210	(7 pages)
30 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 16/04/2019	(4 pages)
30 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 16/04/2018	(12 pages)
30 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2010 GBP 80,110	(11 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 80,110 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019.	(5 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2019	AP01	Appointment of Mr Jeffery Surges as a director on 31 May 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Seyed Mortazavi as a director on 31 May 2019	(1 page)
03 Jun 2019	MR01	Registration of charge 065402070012, created on 29 May 2019	(59 pages)
03 Jun 2019	MR01	Registration of charge 065402070014, created on 29 May 2019	(22 pages)
03 Jun 2019	MR01	Registration of charge 065402070013, created on 29 May 2019	(22 pages)
29 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/10/2019.	(5 pages)
06 Feb 2019	AA	Full accounts made up to 30 April 2018	(20 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 46,279,100 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019.	(9 pages)