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DOT GROUP INTERNATIONAL LIMITED

Company number 04135903

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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)
20 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
28 May 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
21 May 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Mar 2014 MR01 Registration of charge 041359030002
17 Oct 2013 SH08 Change of share class name or designation
17 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
24 Sep 2013 CH01 Director's details changed for Mr Carl Gregory Lenciv on 1 September 2013
24 Sep 2013 CH01 Director's details changed for Mark Peter Warne on 1 September 2013
23 Sep 2013 CH01 Director's details changed for Lucietta Bucciero on 1 September 2013
23 Sep 2013 CH01 Director's details changed for Karyn Warne on 1 September 2013
22 May 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 TM01 Termination of appointment of Mark Warne as a director
16 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
10 Feb 2012 AP01 Appointment of Mark Peter Warne as a director
10 Feb 2012 TM02 Termination of appointment of Tayler Bradshaw as a secretary
24 Jan 2012 CH01 Director's details changed for Lucietta Bucciero on 1 January 2012
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 AD01 Registered office address changed from Tayler Bradshaw Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 4 May 2011
06 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011