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DATATEC PLC

Company number 07817963

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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)
25 Sep 2012 BS Balance Sheet
25 Sep 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Sep 2012 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Sep 2012 AUDR Auditor's report
25 Sep 2012 AUDS Auditor's statement
25 Sep 2012 MAR Re-registration of Memorandum and Articles
25 Sep 2012 RR01 Re-registration from a private company to a public company
25 Sep 2012 SH14 Redenomination of shares. Statement of capital 19 September 2012
18 Sep 2012 AP01 Appointment of Mr Robert Price Evans as a director
18 Sep 2012 TM01 Termination of appointment of Ivan Dittrich as a director
12 Apr 2012 CERTNM Company name changed datatec global holdings LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-03-10
12 Apr 2012 CONNOT Change of name notice
03 Feb 2012 SH02 Consolidation of shares on 13 January 2012
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • USD 100,000,000
14 Dec 2011 SH14 Redenomination of shares. Statement of capital 1 December 2011
14 Dec 2011 SH02 Sub-division of shares on 1 December 2011
14 Dec 2011 SH15 Reduction of capital following redenomination. Statement of capital on 14 December 2011
14 Dec 2011 SH20 Statement by directors
14 Dec 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided/ nom value of share reduced 01/12/2011
25 Nov 2011 AP03 Appointment of Mr Simon Morris as a secretary
24 Nov 2011 AA01 Current accounting period shortened from 31 October 2012 to 28 February 2012
24 Nov 2011 AP01 Appointment of Mr Jens Peter Montanana as a director
24 Nov 2011 AP01 Appointment of Mr Stephen James Davidson as a director
23 Nov 2011 AD01 Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom on 23 November 2011
23 Nov 2011 TM01 Termination of appointment of Jonathan Morley as a director