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DATUM TOPCO LIMITED

Company number 10332374

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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 2024 AP01 Appointment of Mr Edoardo Maria Bertini as a director on 15 October 2024
20 Nov 2024 TM01 Termination of appointment of Andrew Montague Morris as a director on 15 October 2024
08 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: claiming audit exemption/company business 29/08/2024
14 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
22 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
23 Dec 2022 AP01 Appointment of Mr Thibault Contat Desfontaines as a director on 1 December 2022
23 Dec 2022 AP01 Appointment of Mr Andrew Montague Morris as a director on 1 December 2022
23 Dec 2022 TM01 Termination of appointment of Kailong Alexander Liu as a director on 1 December 2022
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Aug 2022 AP01 Appointment of Mr Steve Liddell as a director on 1 April 2022
08 Aug 2022 TM01 Termination of appointment of Mark John Fowle as a director on 1 April 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
15 Nov 2021 AP03 Appointment of Dr Paul Derek Howard as a secretary on 1 November 2021
24 Sep 2021 AP01 Appointment of Mr Kailong Alexander Liu as a director on 13 September 2021
21 Sep 2021 TM01 Termination of appointment of Kevin Patrick Street as a director on 13 September 2021
20 Sep 2021 PSC07 Cessation of Darwin Private Equity Llp as a person with significant control on 13 September 2021
20 Sep 2021 PSC07 Cessation of Darwin General Partner 1 Limited as a person with significant control on 13 September 2021
20 Sep 2021 TM02 Termination of appointment of Paul Derek Howard as a secretary on 13 September 2021