DATAMARAN LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-14 with updates

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03/09/243 September 2024 Appointment of Mr Jonathan Todd Sheets as a director on 2024-08-21

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10/07/2410 July 2024 Statement of capital following an allotment of shares on 2024-07-10

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19/12/2319 December 2023 Confirmation statement made on 2023-12-14 with updates

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10/11/2310 November 2023 Director's details changed for Mr Jerome Basdevant on 2015-07-01

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10/11/2310 November 2023 Director's details changed for Mr Marco Ariello on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr Jerome Basdevant on 2023-11-01

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25/07/2325 July 2023 Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2023-07-25

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25/07/2325 July 2023 Appointment of Shanny Looi as a secretary on 2023-07-25

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18/07/2318 July 2023 Accounts for a small company made up to 2022-12-31

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10/05/2310 May 2023 Termination of appointment of Justin Kent Mcelhattan as a director on 2023-02-27

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10/05/2310 May 2023 Appointment of Peter Cook Underwood as a director on 2023-02-27

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02/05/232 May 2023 Registered office address changed from 79-81 Borough Road London SE1 1DN England to 52-56 Bermondsey Street London SE1 3UD on 2023-05-02

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02/05/232 May 2023 Director's details changed for Ms Jeltje Lecourt-Alma on 2023-05-02

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02/05/232 May 2023 Director's details changed for Mr Jean-Philippe Lecourt on 2023-05-02

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02/05/232 May 2023 Director's details changed for Mr Jerome Basdevant on 2023-05-02

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28/12/2228 December 2022 Appointment of Tricor Corporate Secretaries Limited as a secretary on 2022-12-16

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28/12/2228 December 2022 Confirmation statement made on 2022-12-14 with updates

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27/09/2227 September 2022 Memorandum and Articles of Association

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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26/09/2226 September 2022 Change of share class name or designation

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22/09/2222 September 2022 Appointment of Mr Justin Kent Mcelhattan as a director on 2022-09-12

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16/09/2216 September 2022 Termination of appointment of Andrew Stephen Brode as a director on 2022-09-12

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-12

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24/01/2224 January 2022 Registered office address changed from 10 Lower Thames Street Office 4.16 London EC3R 6AF England to 79-81 Borough Road London SE1 1DN on 2022-01-24

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-10-07

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19/11/2119 November 2021 Director's details changed for Mr Jean-Philippe Lecourt on 2021-11-18

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19/11/2119 November 2021 Director's details changed for Ms Jeltje Lecourt-Alma on 2021-11-19

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30/10/2130 October 2021 Confirmation statement made on 2021-10-16 with no updates

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24/07/2124 July 2021 Accounts for a small company made up to 2020-12-31

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20/05/2020 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 10 LOWER THAMES STREET OFFICE 4.16 LONDON EC3R 6EN ENGLAND

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09/01/209 January 2020 07/01/20 STATEMENT OF CAPITAL GBP 38.72855

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20/12/1920 December 2019 20/12/19 STATEMENT OF CAPITAL GBP 38.18455

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 14 GOWERS WALK THE LOOM, SUITE 4.8 LONDON E1 8PY ENGLAND

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06/12/196 December 2019 06/12/19 STATEMENT OF CAPITAL GBP 36.17758

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18/11/1918 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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25/09/1925 September 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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08/11/188 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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06/06/186 June 2018 COMPANY NAME CHANGED EREVALUE LIMITED CERTIFICATE ISSUED ON 06/06/18

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28/05/1828 May 2018 DIRECTOR APPOINTED MR MARCO ARIELLO

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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27/04/1827 April 2018 27/04/18 STATEMENT OF CAPITAL GBP 30.97232

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10/04/1810 April 2018 DIRECTOR APPOINTED MR RICHARD JAMES WILLIAMS

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR HELLE BANK JORGENSEN

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29/03/1829 March 2018 29/03/18 STATEMENT OF CAPITAL GBP 29.68682

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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27/02/1827 February 2018 27/02/18 STATEMENT OF CAPITAL GBP 28.74019

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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15/02/1815 February 2018 15/02/18 STATEMENT OF CAPITAL GBP 25.34773

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30/01/1830 January 2018 29/01/18 STATEMENT OF CAPITAL GBP 25.18106

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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25/01/1825 January 2018 25/01/18 STATEMENT OF CAPITAL GBP 24.90106

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22/01/1822 January 2018 SECOND FILED SH01 - 21/12/17 STATEMENT OF CAPITAL GBP 23.47942

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02/01/182 January 2018 ADOPT ARTICLES 08/12/2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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21/12/1721 December 2017 21/12/17 STATEMENT OF CAPITAL GBP 21.36945

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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31/10/1731 October 2017 30/06/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JELTJE LECOURT-ALMA / 22/03/2017

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE LECOURT / 22/03/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME BASDEVANT / 21/02/2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE LECOURT / 02/02/2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JELTJE LECOURT-ALMA / 03/02/2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 02/02/2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELLE BANK JORGENSEN / 02/02/2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME BASDEVANT / 02/02/2017

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 3 HOFFMAN SQUARE CHART STREET LONDON N1 6DH

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23/12/1623 December 2016 22/12/16 STATEMENT OF CAPITAL GBP 21.36077

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23/12/1623 December 2016 22/12/16 STATEMENT OF CAPITAL GBP 21.03877

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23/12/1623 December 2016 22/12/16 STATEMENT OF CAPITAL GBP 21.33877

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23/12/1623 December 2016 22/12/16 STATEMENT OF CAPITAL GBP 21.36945

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24/11/1624 November 2016 SUB-DIVISION 21/10/16

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21/11/1621 November 2016 EACH OF THE 20952 ORDIANRY SHARES OF £0.001 EACH BE SUB DIVIDED INTO 100 ORDINARY SHARES OF 30.00001 EACH 21/10/2016

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09/10/169 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 18.868

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09/10/169 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 18.934

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09/10/169 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 20.952

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09/10/169 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 18.813

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 06/06/16 STATEMENT OF CAPITAL GBP 18.758

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10/06/1610 June 2016 06/06/16 STATEMENT OF CAPITAL GBP 18.674

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11/04/1611 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 18.566

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06/04/166 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 18.116

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06/04/166 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 18.171

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELLE BANK JORGENSEN / 18/02/2016

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24/12/1524 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 17.638

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24/12/1524 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 17.308

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24/12/1524 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 18.006

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24/12/1524 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 16.978

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24/12/1524 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 17.742

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24/12/1524 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 17.786

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24/12/1524 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 17.764

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24/12/1524 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 16.648

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24/12/1524 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 17.704

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / M. JEAN-PHILIPPE LECOURT / 14/08/2015

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME BASDEVANT / 14/08/2015

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JELTJE LECOURT-ALMA / 14/08/2015

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14/08/1514 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELLE BANK JORGENSEN / 05/02/2015

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04/02/154 February 2015 DIRECTOR APPOINTED MR ANDREW STEPHEN BRODE

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04/02/154 February 2015 DIRECTOR APPOINTED MR JEROME BASDEVANT

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15/12/1415 December 2014 ADOPT ARTICLES 04/12/2014

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12/11/1412 November 2014 11/11/14 STATEMENT OF CAPITAL GBP 15.903

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12/11/1412 November 2014 11/11/14 STATEMENT OF CAPITAL GBP 16.318

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12/11/1412 November 2014 11/11/14 STATEMENT OF CAPITAL GBP 16.086

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12/11/1412 November 2014 11/11/14 STATEMENT OF CAPITAL GBP 14.068

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12/11/1412 November 2014 11/11/14 STATEMENT OF CAPITAL GBP 15.291

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12/11/1412 November 2014 11/11/14 STATEMENT OF CAPITAL GBP 16.269

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELLE BANK JORGENSEN / 03/10/2014

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / M. JEAN-PHILIPPE LECOURT / 03/10/2014

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JELTJE ALMA / 03/10/2014

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29/08/1429 August 2014 27/08/14 STATEMENT OF CAPITAL GBP 12.233

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14/08/1414 August 2014 DIRECTOR APPOINTED MRS HELLE BANK JORGENSEN

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13/08/1413 August 2014 07/08/14 STATEMENT OF CAPITAL GBP 10.628

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06/08/146 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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16/07/1416 July 2014 16/07/14 STATEMENT OF CAPITAL GBP 10.42

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25/06/1425 June 2014 23/06/14 STATEMENT OF CAPITAL GBP 10

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24/06/1424 June 2014 DIRECTOR APPOINTED M. JEAN-PHILIPPE LECOURT

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02/06/142 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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