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DOT ORIGIN LTD

Company number 03441848

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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)
24 Feb 2020 SH06 Cancellation of shares. Statement of capital on 29 January 2020
  • GBP 773.42
24 Feb 2020 SH03 Purchase of own shares.
13 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2020 MA Memorandum and Articles of Association
11 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2020 TM01 Termination of appointment of Michael Charles Hunt as a director on 29 January 2020
29 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
28 Oct 2019 CH01 Director's details changed for Mr Andrew Edward Ryan on 1 October 2013
28 Oct 2019 CH01 Director's details changed for Mr Michael Douglas Dawson on 16 August 2018
28 Oct 2019 PSC04 Change of details for Mr Daniel Jacques Isaaman as a person with significant control on 1 September 2017
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Oct 2019 CH01 Director's details changed for Mr Daniel Jacques Isaaman on 1 September 2017
19 Mar 2019 PSC04 Change of details for Mr Michael Charles Hunt as a person with significant control on 19 March 2019
19 Mar 2019 PSC04 Change of details for Mr Daniel Jacques Isaaman as a person with significant control on 19 March 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
08 May 2018 AD01 Registered office address changed from Suite 3Pm Midday Court 20-24 Brighton Road Sutton Surrey SM2 5BN to Unit 7, Coopers Place Busines Park Combe Lane Wormley Godalming GU8 5SZ on 8 May 2018
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,010
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014