DATRIX LIMITED

Company number 02980574

Date	Type	Description	View / Download
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
22 Apr 2021	PSC02	Notification of Adept Technology Group Plc as a person with significant control on 13 April 2021	(2 pages)
22 Apr 2021	PSC07	Cessation of Mahmood Ahmed Chaudhri as a person with significant control on 13 April 2021	(1 page)
22 Apr 2021	AD01	Registered office address changed from Gray's Inn House 5th Floor 127 Clerkenwell Road London EC1R 5DB England to One Fleet Place London EC4M 7WS on 22 April 2021	(1 page)
22 Apr 2021	AP04	Appointment of Dentons Secretaries Limited as a secretary on 13 April 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Mr Phil Race as a director on 13 April 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Mr John Peter Swaite as a director on 13 April 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Panayiota Tsangari as a director on 13 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Robert Michael Wirszycz as a director on 13 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Mahmood Ahmed Chaudhri as a director on 13 April 2021	(1 page)
22 Apr 2021	TM02	Termination of appointment of Panayiota Tsangari as a secretary on 13 April 2021	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(4 pages)
08 Sep 2020	AA	Accounts for a small company made up to 30 June 2020	(15 pages) Download iXBRL
08 Sep 2020	AA	Accounts for a small company made up to 30 June 2019	(20 pages) Download iXBRL
15 Jul 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(4 pages)
28 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(12 pages)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
25 Jun 2018	AD01	Registered office address changed from 29 Boundary Street London E2 7JQ to Gray's Inn House 5th Floor 127 Clerkenwell Road London EC1R 5DB on 25 June 2018	(1 page)
29 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
07 Apr 2017	AA	Accounts for a medium company made up to 30 June 2016	(20 pages)
21 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)

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