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DATIX HOLDCO LIMITED

Company number 11203474

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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)
28 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 25,401.602613
20 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with updates
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 25,285.352613
09 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2019
  • GBP 25,115.352615
19 Nov 2019 AA Group of companies' accounts made up to 30 April 2019
14 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2019
  • GBP 23,854.16
13 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2018
  • GBP 20,599.41
16 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 25,115.352615
  • ANNOTATION Clarification a second filed SH01 registered on 09/12/2019.
08 Jul 2019 MA Memorandum and Articles of Association
08 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2019 TM01 Termination of appointment of Seyed Mortazavi as a director on 31 May 2019
04 Jun 2019 AP01 Appointment of Mr Jeffrey Surges as a director on 31 May 2019
01 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 23,854.16
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2019.
22 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
22 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 29,100.37
  • ANNOTATION Clarification The form SH01 was replaced on 09/12/2019 as the original was not properly delivered.
13 Nov 2018 MA Memorandum and Articles of Association
13 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2018 AP01 Appointment of Sanjay Malaviya as a director on 30 September 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth to allot 27/04/2018
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 8,450.00
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019.
05 Jun 2018 AP01 Appointment of Mr Naveen Wadhera as a director on 27 April 2018
05 Jun 2018 AP01 Appointment of Ethan Kawecki Liebermann as a director on 27 April 2018
05 Jun 2018 AP01 Appointment of John Scott as a director on 27 April 2018