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DATIX FINCO LIMITED

Company number 11239315

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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)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 183,729,446	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 183,729,446 - link opens in a new window - 9 pages (9 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 769,593	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 769,593 - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AP01	Appointment of Ethan Kawecki Liebermann as a director on 27 April 2018	View PDF Appointment of Ethan Kawecki Liebermann as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AP01	Appointment of Mr Naveen Wadhera as a director on 27 April 2018	View PDF Appointment of Mr Naveen Wadhera as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AP01	Appointment of John Scott as a director on 27 April 2018	View PDF Appointment of John Scott as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	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 - 32 pages (32 pages)
23 May 2018	AP01	Appointment of Darren Michael Gates as a director on 27 April 2018	View PDF Appointment of Darren Michael Gates as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Mr Javed Ahmad Khan as a director on 24 April 2018	View PDF Appointment of Mr Javed Ahmad Khan as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Philip Taylor as a director on 27 April 2018	View PDF Appointment of Philip Taylor as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Mr Reid Samuel Perper as a director on 27 April 2018	View PDF Appointment of Mr Reid Samuel Perper as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Seyed Mortazavi as a director on 27 April 2018	View PDF Appointment of Seyed Mortazavi as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AA01	Current accounting period extended from 31 March 2019 to 30 April 2019	View PDF Current accounting period extended from 31 March 2019 to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
23 May 2018	AP03	Appointment of Darren Gates as a secretary on 27 April 2018	View PDF Appointment of Darren Gates as a secretary on 27 April 2018 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

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