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DOTDIGITAL GROUP PLC

Company number 06289659

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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)
03 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
09 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Other company business 19/12/2023
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 1,501,976.39
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 1,498,268.15
28 Nov 2023 AA Group of companies' accounts made up to 30 June 2023
22 Nov 2023 AA01 Current accounting period extended from 30 September 2023 to 30 June 2024
21 Nov 2023 AA01 Previous accounting period shortened from 30 June 2024 to 30 September 2023
13 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
07 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: receive the financial statement for the year ended 30 june 2022 / approve the directors renumeration report / re-elect various directors / re-appoint auditors / declare a final dividend of 0.98 pence per ordinary share 21/12/2022
16 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
21 Sep 2022 AP01 Appointment of Mr Alistair Timothy Ravenscroft Gurney as a director on 19 September 2022
11 Jul 2022 AP01 Appointment of Mr John Richard Conoley as a director on 5 July 2022
11 Jul 2022 TM01 Termination of appointment of Michael Kevin O'leary as a director on 5 July 2022
28 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,496,080.65
31 Mar 2022 TM01 Termination of appointment of Paraag Amin as a director on 31 March 2022
08 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business/final dividend payment 22/12/2021
22 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
29 Jun 2021 AUD Auditor's resignation
22 Jun 2021 AUD Auditor's resignation
09 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 21/12/2020
30 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
01 May 2020 AP01 Appointment of Ms Elizabeth Anne Richards as a director on 1 May 2020