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DATAPATH GROUP LIMITED

Company number 07863184

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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 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
19 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
04 Dec 2023 AP01 Appointment of Ms Dominique Renee Louise Wetzel as a director on 17 November 2023
17 Nov 2023 AP01 Appointment of Mr Nicolas Bernard Louis Quesne as a director on 17 November 2023
17 Nov 2023 AP01 Appointment of Mr Philippe Joseph Wetzel as a director on 17 November 2023
17 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 PSC02 Notification of Vitec Sa as a person with significant control on 1 April 2023
11 Apr 2023 TM01 Termination of appointment of Matthew James Smith as a director on 31 March 2023
11 Apr 2023 TM01 Termination of appointment of Stephen James Leyland as a director on 31 March 2023
11 Apr 2023 TM01 Termination of appointment of Howard Ford as a director on 31 March 2023
29 Mar 2023 PSC07 Cessation of Tony Jones as a person with significant control on 29 March 2023
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 13,300,600.14
10 Feb 2023 MR04 Satisfaction of charge 1 in full
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
13 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
10 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
10 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2020
  • GBP 13,296,611.61
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 13,930,211.61
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/2020
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 MR04 Satisfaction of charge 078631840002 in full