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DOTMATICS LIMITED

Company number 05614524

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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)
18 Mar 2021 MA Memorandum and Articles of Association
11 Feb 2021 MR04 Satisfaction of charge 2 in full
11 Feb 2021 MR04 Satisfaction of charge 1 in full
20 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
13 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
11 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 54.7057
20 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
16 Nov 2018 AP01 Appointment of Mr Ashok Vaman Bhat as a director on 30 October 2018
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 54.7057
31 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 AA Group of companies' accounts made up to 31 December 2017
28 Nov 2017 SH06 Cancellation of shares. Statement of capital on 19 October 2017
  • GBP 51.9705
22 Nov 2017 SH02 Sub-division of shares on 19 October 2017
22 Nov 2017 SH08 Change of share class name or designation
22 Nov 2017 SH10 Particulars of variation of rights attached to shares
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 19/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 SH03 Purchase of own shares.
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
27 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 AP03 Appointment of Mrs Sarah Francesca Hill as a secretary on 19 October 2017
23 Oct 2017 AP01 Appointment of Mr Stephen John Powell as a director on 19 October 2017
23 Oct 2017 AP01 Appointment of Mr Keith Robert Davidson as a director on 19 October 2017
23 Oct 2017 PSC02 Notification of Sep V Lp as a person with significant control on 19 October 2017