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DATORAMA UK LTD.

Company number 08589166

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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 Jul 2017	PSC02	Notification of Datorama Technologies Limited as a person with significant control on 6 April 2016	View PDF Notification of Datorama Technologies Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	CH01	Director's details changed for Mr Ran Sarig on 11 July 2017	View PDF Director's details changed for Mr Ran Sarig on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH03	Secretary's details changed for Mr Ran Sarig on 11 July 2017	View PDF Secretary's details changed for Mr Ran Sarig on 11 July 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	MR01	Registration of charge 085891660002, created on 18 August 2016	View PDF Registration of charge 085891660002, created on 18 August 2016 - link opens in a new window - 8 pages (8 pages)
02 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	CH03	Secretary's details changed for Mr Ran Sarig on 27 June 2016	View PDF Secretary's details changed for Mr Ran Sarig on 27 June 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	CH01	Director's details changed for Mr Ran Sarig on 27 June 2016	View PDF Director's details changed for Mr Ran Sarig on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	MR01	Registration of charge 085891660001, created on 1 March 2016	View PDF Registration of charge 085891660001, created on 1 March 2016 - link opens in a new window - 42 pages (42 pages)
02 Sep 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	AD01	Registered office address changed from 107 Bell Street London NW1 6TL to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2 April 2015	View PDF Registered office address changed from 107 Bell Street London NW1 6TL to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2 April 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AP01	Appointment of Mr Ran Sarig as a director on 4 March 2015	View PDF Appointment of Mr Ran Sarig as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AP03	Appointment of Mr Ran Sarig as a secretary on 4 March 2015	View PDF Appointment of Mr Ran Sarig as a secretary on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	TM01	Termination of appointment of Nitzan Yaniv as a director on 4 March 2015	View PDF Termination of appointment of Nitzan Yaniv as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 28 December 2014	View PDF Previous accounting period extended from 30 June 2014 to 28 December 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2015	CERTNM	Company name changed bwg partners LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-04	View PDF Company name changed bwg partners LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-04 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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