DATABOT MEDIA TECHNOLOGIES LTD.

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Company Documents

DateDescription
28/08/2528 August 2025 Registered office address changed to PO Box 24238, Sc614630 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-08-28

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28/08/2528 August 2025

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28/08/2528 August 2025

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Confirmation statement made on 2023-08-30 with updates

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26/09/2326 September 2023 Termination of appointment of Polish Yellow Pages Limted as a director on 2023-09-21

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26/09/2326 September 2023 Appointment of Mr Mariusz Biniak as a director on 2023-09-18

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26/09/2326 September 2023 Appointment of Argonauts Media Group as a director on 2023-09-26

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13/03/2313 March 2023 Termination of appointment of Mariusz Biniak as a director on 2023-03-02

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05/11/225 November 2022 Appointment of Polish Yellow Pages Limted as a director on 2022-10-23

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05/11/225 November 2022 Statement of capital following an allotment of shares on 2022-09-23

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25/10/2225 October 2022 Certificate of change of name

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08/10/228 October 2022 Confirmation statement made on 2022-08-30 with no updates

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06/08/226 August 2022 Registered office address changed from , 64a Cumberland Street, Edinburgh, EH3 6RE, Scotland to PO Box 24238 Edinburgh EH7 9HR on 2022-08-06

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07/02/227 February 2022 Certificate of change of name

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03/02/223 February 2022 Certificate of change of name

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16/12/2116 December 2021 Registered office address changed from 10 K Craufurdland Road Kilmarnock KA3 2HT Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 2021-12-16

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15/12/2115 December 2021 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 10 K Craufurdland Road Kilmarnock KA3 2HT on 2021-12-15

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15/12/2115 December 2021 Cessation of Mariusz Biniak as a person with significant control on 2021-12-14

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01/12/211 December 2021 Notification of Mariusz Biniak as a person with significant control on 2021-12-01

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09/02/219 February 2021 Registered office address changed from , Edinburgh (New Town) Office Cumberland Street,, Edinburgh (New Town) Office, Scotland, EH3 6RE, Scotland to PO Box 24238 Edinburgh EH7 9HR on 2021-02-09

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15/12/2015 December 2020 DIRECTOR APPOINTED MR ANTONI URBANEK

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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15/12/2015 December 2020 APPOINTMENT TERMINATED, DIRECTOR MARIUSZ BINIAK

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/03/2014 March 2020 DISS40 (DISS40(SOAD))

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1826 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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