DATUM EDGE LIMITED filing history - Find and update company information

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DATUM EDGE LIMITED

Company number 05388021

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 127.55	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 127.55 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 46 pages (46 pages)
07 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 46 pages (46 pages)
16 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 45 pages (45 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 46 pages (46 pages)
17 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 51 pages (51 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 126.27	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 126.27 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	MR04	Satisfaction of charge 053880210001 in full	View PDF Satisfaction of charge 053880210001 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	MR04	Satisfaction of charge 053880210002 in full	View PDF Satisfaction of charge 053880210002 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	TM01	Termination of appointment of William Ainscough as a director on 1 November 2019	View PDF Termination of appointment of William Ainscough as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Mrs Amy Carol Ainscough as a director on 8 April 2019	View PDF Appointment of Mrs Amy Carol Ainscough as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 46 pages (46 pages)
06 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 125	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 125 - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	MR01	Registration of charge 053880210002, created on 9 April 2018	View PDF Registration of charge 053880210002, created on 9 April 2018 - link opens in a new window - 23 pages (23 pages)
12 Apr 2018	MR01	Registration of charge 053880210001, created on 9 April 2018	View PDF Registration of charge 053880210001, created on 9 April 2018 - link opens in a new window - 27 pages (27 pages)
13 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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