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DATIX HOLDCO LIMITED

Company number 11203474

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 34,815.40439	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 34,815.40439 - link opens in a new window - 10 pages (10 pages)
31 Dec 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 88 pages (88 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 34,933.17344	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 34,933.17344 - link opens in a new window - 10 pages (10 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 34,685.015506	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 34,685.015506 - link opens in a new window - 10 pages (10 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 34,675.035506	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 34,675.035506 - link opens in a new window - 10 pages (10 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 34,636.255506	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 34,636.255506 - link opens in a new window - 10 pages (10 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 34,632.925506	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 34,632.925506 - link opens in a new window - 10 pages (10 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 34,609.345506	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 34,609.345506 - link opens in a new window - 10 pages (10 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 34,604.685506	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 34,604.685506 - link opens in a new window - 10 pages (10 pages)
19 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 34,576.825506	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 34,576.825506 - link opens in a new window - 11 pages (11 pages)
16 Aug 2024	AP01	Appointment of Mr Mark Haines as a director on 26 February 2024	View PDF Appointment of Mr Mark Haines as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Gregory Sheldon as a director on 26 February 2024	View PDF Termination of appointment of Gregory Sheldon as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off
29 May 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CH01	Director's details changed for Ethan Kawecki Liebermann on 27 April 2018	View PDF Director's details changed for Ethan Kawecki Liebermann on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mr Javed Ahmad Khan on 24 April 2018	View PDF Director's details changed for Mr Javed Ahmad Khan on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 91 pages (91 pages)
03 May 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 96 pages (96 pages)
28 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CH01	Director's details changed for Mr Naveen Wadhera on 15 March 2023	View PDF Director's details changed for Mr Naveen Wadhera on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mr Gregory Sheldon as a director on 2 March 2023	View PDF Appointment of Mr Gregory Sheldon as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Charles Daniel Berglund as a director on 2 March 2023	View PDF Termination of appointment of Charles Daniel Berglund as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)

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DATIX HOLDCO LIMITED

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