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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 Apr 2016 AP01 Appointment of Mr Darin Crosby as a director on 17 March 2016
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 14,166,729.81
08 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
22 May 2015 AP01 Appointment of Mrs Eugenia Clark as a director on 21 May 2015
12 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 14,166,729.81
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
02 Dec 2014 CH03 Secretary's details changed for Mr Nigel Gregg Fasey on 14 August 2014
02 Dec 2014 CH01 Director's details changed for Mr Nigel Gregg Fasey on 14 August 2014
14 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
04 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
01 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
23 Jul 2013 TM01 Termination of appointment of Donald Alexander Maclennan as a director on 18 July 2013
23 Jul 2013 AP01 Appointment of Mr Russell George Healey as a director on 18 July 2013
02 Jul 2013 AD01 Registered office address changed from Datapath Ltd Alfreton Road Derby DE21 4AD United Kingdom on 2 July 2013
30 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
13 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
08 Aug 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 12,204,858.75
03 Feb 2012 AP01 Appointment of Tony Jones as a director on 25 January 2012
03 Feb 2012 AP01 Appointment of Mr Richard Smith as a director on 25 January 2012
03 Feb 2012 AP01 Appointment of Mr Donald Alexander Maclennan as a director on 25 January 2012
03 Feb 2012 AP01 Appointment of Mr John James Storey as a director on 25 January 2012
03 Feb 2012 AP01 Appointment of Mr Bjorn Anders Gunnar Krylander as a director on 25 January 2012