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DATUM HOLDINGS 2009 LIMITED

Company number 06891331

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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)
19 Apr 2016 MR04 Satisfaction of charge 2 in full
17 Feb 2016 AD01 Registered office address changed from Units 4 & 5 Woods Yard 36 John Street Derby Derbyshire DE1 2LU to 24 Longbridge Lane Ascot Business Park Derby DE24 8UJ on 17 February 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 24,600
06 May 2015 AD02 Register inspection address has been changed to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 SH08 Change of share class name or designation
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 May 2014 TM01 Termination of appointment of Jaivant Dayaram as a director
30 May 2014 TM01 Termination of appointment of Gary Ward as a director
14 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
09 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised repurchas contract 07/04/2014
09 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised repurchase contract 07/04/2014
09 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised repurchase cantract 07/04/2014
09 May 2014 SH06 Cancellation of shares. Statement of capital on 9 May 2014
  • GBP 24,600
09 May 2014 SH03 Purchase of own shares.
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Jaivant Dayaram on 29 April 2013
03 May 2013 CH01 Director's details changed for Gary John Ward on 29 April 2013
03 May 2013 CH01 Director's details changed for Andrew Paul Nelson on 29 April 2013
03 May 2013 CH01 Director's details changed for Simon John Auger on 29 April 2013
03 May 2013 CH01 Director's details changed for Mr David Andrew John Taylor on 29 April 2013
03 May 2013 CH03 Secretary's details changed for Andrew Paul Nelson on 29 April 2013
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012