DATUM INVESTMENT 6 LIMITED
| Status | ACTIVE |
| Company No. | 10569240 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2017 |
| Age | 7 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
DATUM INVESTMENT 6 LIMITED is an active private limited company with number 10569240. It was incorporated 7 years, 5 months ago, on 18 January 2017. The company address is 18 Sunningdale Way, Neston, CH64 0UY, Cheshire, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 18 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105692400005
Documents
Mortgage satisfy charge full
Date: 18 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105692400006
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2023
Action Date: 20 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-20
Charge number: 105692400006
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2023
Action Date: 27 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-27
Charge number: 105692400005
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Accounts with accounts type small
Date: 22 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 06 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 03 Sep 2021
Action Date: 02 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-09-02
Psc name: Datum Enterprises Limited
Documents
Cessation of a person with significant control
Date: 03 Sep 2021
Action Date: 02 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Asg Tooling Limited
Cessation date: 2021-09-02
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-03
Old address: 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW England
New address: 18 Sunningdale Way Neston Cheshire CH64 0UY
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Apadana Management Limited
Termination date: 2021-09-02
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-02
Officer name: Simon Christopher Weston
Documents
Mortgage satisfy charge full
Date: 03 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105692400002
Documents
Mortgage satisfy charge full
Date: 03 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105692400003
Documents
Mortgage satisfy charge full
Date: 03 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105692400004
Documents
Confirmation statement with updates
Date: 16 Feb 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-21
Officer name: Darren Rose
Documents
Accounts with accounts type small
Date: 28 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 27 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2020
Action Date: 07 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-07
Charge number: 105692400004
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2020
Action Date: 07 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-07
Charge number: 105692400003
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 19 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105692400002
Charge creation date: 2019-12-19
Documents
Mortgage satisfy charge full
Date: 19 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105692400001
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-10
Officer name: Mr Darren Rose
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Christopher Weston
Appointment date: 2019-12-10
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsty Vernon
Termination date: 2019-12-10
Documents
Termination secretary company with name termination date
Date: 11 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marc Braterman
Termination date: 2019-12-10
Documents
Cessation of a person with significant control
Date: 05 Dec 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Said Amin Amiri
Cessation date: 2019-05-03
Documents
Cessation of a person with significant control
Date: 05 Dec 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-01
Psc name: Aero Services Global Group Limited
Documents
Notification of a person with significant control
Date: 05 Dec 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Asg Tooling Limited
Notification date: 2019-07-01
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 10 Jul 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-03
Psc name: Aero Services Global Group Limited
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Change account reference date company current extended
Date: 30 Nov 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-01-31
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Address
Type: AD01
Old address: No. 1 Marsden Street Manchester M2 1HW United Kingdom
New address: 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW
Change date: 2018-02-02
Documents
Confirmation statement with updates
Date: 22 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Capital allotment shares
Date: 11 Jan 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2017-12-19
Documents
Capital name of class of shares
Date: 11 Jan 2018
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 09 Jan 2018
Action Date: 19 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-19
Psc name: Said Amin
Documents
Termination director company with name termination date
Date: 08 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-19
Officer name: William Robert John Rawkins
Documents
Appoint person secretary company with name date
Date: 08 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-19
Officer name: Marc Braterman
Documents
Appoint person director company with name date
Date: 08 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Shane Maguire
Appointment date: 2017-12-19
Documents
Appoint person director company with name date
Date: 08 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-19
Officer name: Mr John Noel Getty
Documents
Appoint person director company with name date
Date: 08 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirsty Vernon
Appointment date: 2017-12-19
Documents
Resolution
Date: 08 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2017
Action Date: 19 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-19
Charge number: 105692400001
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