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DATIX HOLDCO LIMITED

Company number 11203474

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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)
23 May 2025 SH01 Statement of capital following an allotment of shares on 21 May 2025
  • GBP 35,317.074494
14 May 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2025 SH01 Statement of capital following an allotment of shares on 6 May 2025
  • GBP 35,266.404494
06 May 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify prior resolution 24/04/2025
16 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2025 MA Memorandum and Articles of Association
27 Mar 2025 CS01 Confirmation statement made on 15 March 2025 with updates
19 Feb 2025 SH01 Statement of capital following an allotment of shares on 11 December 2024
  • GBP 35,232.074494
23 Jan 2025 SH01 Statement of capital following an allotment of shares on 24 September 2024
  • GBP 35,163.960111
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 9 December 2024
  • GBP 35,419.894598
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 34,932.59439
15 Jan 2025 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 34,815.40439
31 Dec 2024 AA Group of companies' accounts made up to 30 April 2024
29 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2024 MA Memorandum and Articles of Association
21 Nov 2024 SH01 Statement of capital following an allotment of shares on 6 November 2024
  • GBP 34,933.17344
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 34,685.015506
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 34,675.035506
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 34,636.255506
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 34,632.925506
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 34,609.345506
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 34,604.685506
19 Nov 2024 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 34,576.825506
16 Aug 2024 AP01 Appointment of Mr Mark Haines as a director on 26 February 2024
16 Aug 2024 TM01 Termination of appointment of Gregory Sheldon as a director on 26 February 2024