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DATIM HOLDINGS LTD

Company number 12337212

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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)
12 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 1,002	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 1,002 - link opens in a new window - 13 pages (13 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 530	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 530 - link opens in a new window - 12 pages (12 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 1,010	View PDF Statement of capital following an allotment of shares on 21 April 2020 GBP 1,010 - link opens in a new window - 13 pages (13 pages)
11 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increased share capital by £529 20/04/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increased share capital by £529 20/04/2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc share capital by £8 21/04/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc share capital by £8 21/04/2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap increased by £472 20/04/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap increased by £472 20/04/2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 May 2020	AP01	Appointment of Bethany Hughes as a director on 22 April 2020	View PDF Appointment of Bethany Hughes as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Darren Hughes as a director on 22 April 2020	View PDF Appointment of Darren Hughes as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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