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DATAMARAN LIMITED

Company number 09066496

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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)
10 Apr 2018 AP01 Appointment of Mr Richard James Williams as a director on 5 April 2018
09 Apr 2018 TM01 Termination of appointment of Helle Bank Jorgensen as a director on 5 April 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 29.68682
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 28.74019
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 25.34773
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 25.18106
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 24.90106
22 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2017
  • GBP 23.47942
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 21.36945
  • ANNOTATION Clarification a second filed SH01 was registered on 22/01/2018.
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
09 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
22 Mar 2017 CH01 Director's details changed for Jean-Philippe Lecourt on 22 March 2017
22 Mar 2017 CH01 Director's details changed for Ms Jeltje Lecourt-Alma on 22 March 2017
21 Feb 2017 CH01 Director's details changed for Mr Jerome Basdevant on 21 February 2017
03 Feb 2017 CH01 Director's details changed for Ms Jeltje Lecourt-Alma on 3 February 2017
03 Feb 2017 CH01 Director's details changed for Jean-Philippe Lecourt on 2 February 2017
03 Feb 2017 CH01 Director's details changed for Mr Jerome Basdevant on 2 February 2017