DATIX (HOLDINGS) LIMITED

Company number 06540207

Date	Type	Description	View / Download
13 Jul 2018	MR01	Registration of charge 065402070007, created on 26 June 2018	(56 pages)
13 Jul 2018	MR01	Registration of charge 065402070008, created on 26 June 2018	(24 pages)
13 Jul 2018	MR01	Registration of charge 065402070009, created on 26 June 2018	(31 pages)
13 Jul 2018	MR01	Registration of charge 065402070006, created on 26 June 2018	(56 pages)
13 Jul 2018	MR01	Registration of charge 065402070010, created on 26 June 2018	(23 pages)
13 Jul 2018	MR01	Registration of charge 065402070011, created on 26 June 2018	(25 pages)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 May 2018	TM01	Termination of appointment of Jonathan Ezra Hazan as a director on 27 April 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Duncan Richard Calam as a director on 27 April 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/10/2019.	(6 pages)
30 Apr 2018	MR04	Satisfaction of charge 065402070004 in full	(1 page)
30 Apr 2018	MR04	Satisfaction of charge 065402070005 in full	(1 page)
30 Apr 2018	MR04	Satisfaction of charge 065402070003 in full	(1 page)
30 Apr 2018	MR04	Satisfaction of charge 065402070002 in full	(1 page)
01 Feb 2018	AA	Full accounts made up to 30 April 2017	(18 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 09/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
22 Nov 2017	SH02	Consolidation of shares on 9 November 2017	(4 pages)
22 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Nov 2017	SH08	Change of share class name or designation	(2 pages)
11 Oct 2017	AD01	Registered office address changed from Melbury House 51 Wimbledon Hill Road London SW19 7QW to Swan Court 11 Worple Road Wimbledon London SW19 4JS on 11 October 2017	(2 pages)
03 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
28 Mar 2017	MR01	Registration of charge 065402070005, created on 13 March 2017	(30 pages)
28 Mar 2017	MR01	Registration of charge 065402070004, created on 13 March 2017	(62 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(18 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Senior sterling term and revolving facilities agreement enter into a debenture inter credotpr agreement over draft letter formalities certificate 23/08/2013 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)