DATATANK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Memorandum and Articles of Association |
| 16/07/2516 July 2025 New | Resolutions |
| 15/07/2515 July 2025 New | Change of share class name or designation |
| 19/06/2519 June 2025 New | Registered office address changed from Gothic House Barker Gate Nottingham NG1 1JU to 3rd Floor 22 Old Bond Street London W1S 4PY on 2025-06-19 |
| 17/06/2517 June 2025 New | Appointment of Mr Wayne Andrew Story as a director on 2025-06-02 |
| 17/06/2517 June 2025 New | Termination of appointment of Siobhan Angela Keane as a director on 2025-05-02 |
| 17/06/2517 June 2025 New | Appointment of Ms Stefanie Jane Parkinson as a director on 2025-06-13 |
| 17/06/2517 June 2025 New | Appointment of Mr Charles Edward Gallagher-Powell as a director on 2025-06-02 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2022-12-01 |
| 19/02/2419 February 2024 | Change of share class name or designation |
| 05/02/245 February 2024 | Confirmation statement made on 2022-12-01 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-21 with updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Cessation of Peter Andrew Cogger as a person with significant control on 2022-09-30 |
| 01/10/221 October 2022 | Termination of appointment of Peter Andrew Cogger as a director on 2022-09-30 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 02/02/222 February 2022 | Appointment of Mr Gareth Lloyd Chen-Rees as a director on 2022-02-01 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-21 with updates |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 23/06/2123 June 2021 | Memorandum and Articles of Association |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Statement of company's objects |
| 23/06/2123 June 2021 | Resolutions |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MS SIOBHAN ANGELA KEANE |
| 05/02/155 February 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR PETER ANDREW COGGER |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN SUTTON |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN SUTTON |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BENNETT / 11/12/2013 |
| 03/12/133 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1228 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/12/118 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM C/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU |
| 19/01/1019 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BENNETT / 11/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SUTTON / 11/11/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN SUTTON / 11/11/2009 |
| 22/10/0922 October 2009 | ALTER ARTICLES |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MR SEAN SUTTON |
| 24/11/0824 November 2008 | SECRETARY APPOINTED MR SEAN SUTTON |
| 24/11/0824 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY TRACY HEAPY |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08 |
| 30/08/0730 August 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 21 KINGS COURT COMMERCE SQUARE NOTTINGHAM NG1 1HF |
| 22/11/0522 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0318 May 2003 | NC INC ALREADY ADJUSTED 02/01/03 |
| 18/05/0318 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/0318 May 2003 | � NC 100/100000 02/01 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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