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DATAPATH GROUP LIMITED

Company number 07863184

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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)
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 MR04 Satisfaction of charge 078631840002 in full
14 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
27 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MR01 Registration of charge 078631840002, created on 22 April 2020
15 Apr 2020 AP01 Appointment of Mr David Griffiths as a director on 2 April 2020
05 Mar 2020 SH03 Purchase of own shares.
05 Feb 2020 AP01 Appointment of Mr Howard Ford as a director on 31 January 2020
30 Jan 2020 SH06 Cancellation of shares. Statement of capital on 13 January 2020
  • GBP 13,286,619.81
15 Jan 2020 TM01 Termination of appointment of Simon Anthony Hunt as a director on 13 January 2020
02 Jan 2020 TM01 Termination of appointment of Eugenia Clark as a director on 24 December 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
26 Nov 2019 AP01 Appointment of Mr Stephen James Leyland as a director on 31 October 2019
25 Oct 2019 TM01 Termination of appointment of Darin James Crosby as a director on 25 October 2019
23 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
30 Jul 2019 AP01 Appointment of Mr Matthew James Smith as a director on 18 July 2019
30 Jul 2019 TM01 Termination of appointment of Russell George Healey as a director on 18 July 2019
25 Mar 2019 TM01 Termination of appointment of Richard Smith as a director on 21 March 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
19 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
01 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
10 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities