DATACTICS LIMITED

Company number 03847379

Date	Type	Description	View / Download
31 Oct 2023	AA	Accounts for a small company made up to 31 October 2022	(17 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
13 Sep 2023	MR01	Registration of charge 038473790001, created on 12 September 2023	(49 pages)
27 Jul 2023	TM01	Termination of appointment of Mark Ross Sutherland as a director on 25 July 2023	(1 page)
08 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 8 October 2022	(1 page)
07 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(9 pages)
29 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	(17 pages) Download iXBRL
05 May 2022	AP01	Appointment of Mr Gerard Goold as a director on 15 March 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Sigurdur Saevarsson as a director on 15 March 2022	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(9 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 October 2020	(16 pages) Download iXBRL
20 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	(40 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 114,542.67	(6 pages)
31 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 23 September 2017	(8 pages)
31 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 23 September 2018	(9 pages)
31 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 23 September 2019	(9 pages)
31 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 23 September 2020	(9 pages)
07 Dec 2020	AAMD	Amended accounts for a small company made up to 31 October 2019	(10 pages)
23 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	(13 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 31/03/2021.	(11 pages)
13 Oct 2020	AP01	Appointment of Mr Sigurdur Saevarsson as a director on 30 September 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Allen Martin as a director on 12 March 2020	(1 page)
17 Oct 2019	AP01	Appointment of Mr Mark Ross Sutherland as a director on 1 October 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 31/03/2021.	(11 pages)