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DATUM POINT CONSULTING LIMITED

Company number 13677669

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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)
19 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2023	PSC02	Notification of Verisk Specialty Business Solutions Limited as a person with significant control on 25 May 2023	View PDF Notification of Verisk Specialty Business Solutions Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 8 June 2023	View PDF Withdrawal of a person with significant control statement on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Helen Banton as a director on 25 May 2023	View PDF Appointment of Helen Banton as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Richard Reggel as a director on 25 May 2023	View PDF Appointment of Richard Reggel as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Thomas Wong as a director on 25 May 2023	View PDF Appointment of Thomas Wong as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	TM01	Termination of appointment of Jeremy Ward as a director on 25 March 2022	View PDF Termination of appointment of Jeremy Ward as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Simon Asplen-Taylor as a director on 24 March 2022	View PDF Termination of appointment of Simon Asplen-Taylor as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 480.00	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 480.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 27/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 27/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2022	SH02	Sub-division of shares on 27 January 2022	View PDF Sub-division of shares on 27 January 2022 - link opens in a new window - 6 pages (6 pages)
02 Feb 2022	TM02	Termination of appointment of Suzanne Elizabeth Moore as a secretary on 2 February 2022	View PDF Termination of appointment of Suzanne Elizabeth Moore as a secretary on 2 February 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP03	Appointment of Mrs Suzanne Elizabeth Moore as a secretary on 2 November 2021	View PDF Appointment of Mrs Suzanne Elizabeth Moore as a secretary on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Jeremy Ward on 1 November 2021	View PDF Director's details changed for Mr Jeremy Ward on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Simon Aspen-Taylor on 4 November 2021	View PDF Director's details changed for Mr Simon Aspen-Taylor on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-13 GBP 400 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-13 GBP 400 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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