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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)
05 Jun 2018 SH10 Particulars of variation of rights attached to shares
05 Jun 2018 SH08 Change of share class name or designation
05 Jun 2018 SH02 Sub-division of shares on 27 April 2018
24 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 27/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2018 AP01 Appointment of Darren Michael Gates as a director on 27 April 2018
22 May 2018 AP01 Appointment of Mr Reid Samuel Perper as a director on 27 April 2018
22 May 2018 AP01 Appointment of Philip Taylor as a director on 27 April 2018
22 May 2018 AP03 Appointment of Darren Gates as a secretary on 27 April 2018
22 May 2018 AP01 Appointment of Seyed Mortazavi as a director on 27 April 2018
22 May 2018 AA01 Current accounting period extended from 28 February 2019 to 30 April 2019
22 May 2018 AP01 Appointment of Mr Javed Ahmad Khan as a director on 24 April 2018
13 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-13
  • GBP 3