DATATOTE (ENGLAND) LIMITED

Company number 01467215

Date	Type	Description	View / Download
24 Oct 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017	(1 page)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 Jul 2017	MR04	Satisfaction of charge 014672150003 in full	(4 pages)
11 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
11 Sep 2016	TM01	Termination of appointment of Edwin Osborne as a director on 19 July 2016	(1 page)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Mar 2016	AP01	Appointment of Mr Maneck Kalifa as a director on 3 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of John Clifford Baty as a director on 3 March 2016	(1 page)
09 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 600,000	(5 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Dec 2014	TM01	Termination of appointment of Ian Richard Penrose as a director on 17 November 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 600,000	(6 pages)
21 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders	(6 pages)
29 May 2014	MR04	Satisfaction of charge 014672150002 in full	(4 pages)
21 May 2014	MR01	Registration of charge 014672150003	(45 pages)
15 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement, debenture, intercreditor, ancillary facility agreements 08/05/2014	(19 pages)
10 Feb 2014	TM02	Termination of appointment of John Bolt as a secretary	(1 page)
10 Feb 2014	AD01	Registered office address changed from 55 Charnock Road Liverpool L67 1AA England on 10 February 2014	(1 page)
05 Nov 2013	MR01	Registration of charge 014672150002	(13 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Oct 2013	CC04	Statement of company's objects	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Andrew Gaughan as a director	(2 pages)