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DATI MEDICAL LIMITED

Company number 13563421

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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)
09 May 2024	TM01	Termination of appointment of Tiago Nogueira Guimaraes as a director on 8 May 2024	View PDF Termination of appointment of Tiago Nogueira Guimaraes as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	CH01	Director's details changed for Mr Danny Beesley on 3 January 2024	View PDF Director's details changed for Mr Danny Beesley on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Danny Beesley as a director on 3 January 2024	View PDF Appointment of Mr Danny Beesley as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2023	SH02	Sub-division of shares on 4 October 2023	View PDF Sub-division of shares on 4 October 2023 - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 04/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 04/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Nov 2023	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)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 111.11	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 111.11 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	MR01	Registration of charge 135634210001, created on 4 October 2023	View PDF Registration of charge 135634210001, created on 4 October 2023 - link opens in a new window - 35 pages (35 pages)
17 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2023	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AD01	Registered office address changed from C/O Triton Automation House Newton Road Lowton Warrington WA3 2AN England to 1 Pacific Road Birkenhead CH41 1LJ on 12 November 2021	View PDF Registered office address changed from C/O Triton Automation House Newton Road Lowton Warrington WA3 2AN England to 1 Pacific Road Birkenhead CH41 1LJ on 12 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC04	Change of details for Mr David Brislen as a person with significant control on 21 August 2021	View PDF Change of details for Mr David Brislen as a person with significant control on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC01	Notification of David Brislen as a person with significant control on 21 August 2021	View PDF Notification of David Brislen as a person with significant control on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC07	Cessation of David Brislen as a person with significant control on 21 August 2021	View PDF Cessation of David Brislen as a person with significant control on 21 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP01	Appointment of Mr David Brislen as a director on 21 August 2021	View PDF Appointment of Mr David Brislen as a director on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of David Brislen as a director on 12 August 2021	View PDF Termination of appointment of David Brislen as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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DATI MEDICAL LIMITED

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