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DATUM TOOL DESIGN LTD

Company number NI033661

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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)
06 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
06 Jan 2020 MR01 Registration of charge NI0336610008, created on 19 December 2019
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Dec 2019 MR01 Registration of charge NI0336610007, created on 19 December 2019
19 Dec 2019 MR04 Satisfaction of charge NI0336610004 in full
19 Dec 2019 MR04 Satisfaction of charge NI0336610005 in full
11 Dec 2019 AP01 Appointment of Mr Darren Rose as a director on 10 December 2019
11 Dec 2019 AP01 Appointment of Mr Simon Christopher Weston as a director on 10 December 2019
11 Dec 2019 TM01 Termination of appointment of Kirsty Vernon as a director on 10 December 2019
11 Dec 2019 TM02 Termination of appointment of Marc Braterman as a secretary on 10 December 2019
11 Nov 2019 MR04 Satisfaction of charge NI0336610003 in full
06 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Dec 2018 MR01 Registration of charge NI0336610006, created on 10 December 2018
13 Apr 2018 TM01 Termination of appointment of Apadana Management Limited as a director on 13 April 2018
04 Apr 2018 CS01 Confirmation statement made on 19 February 2018 with updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
18 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
12 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 PSC07 Cessation of Michael Shane Maguire as a person with significant control on 19 December 2017
10 Jan 2018 PSC07 Cessation of John Getty as a person with significant control on 19 December 2017
10 Jan 2018 PSC02 Notification of Asg Investment 6 Limited as a person with significant control on 19 December 2017
10 Jan 2018 AP02 Appointment of Apadana Management Limited as a director on 19 December 2017
09 Jan 2018 AP03 Appointment of Marc Braterman as a secretary on 19 December 2017
09 Jan 2018 TM02 Termination of appointment of John Noel Getty as a secretary on 19 December 2017