DOTDIGITAL GROUP PLC

Company number 06289659

Date	Type	Description	View / Download
17 Jan 2020	AP01	Appointment of Mr Michael Kevin O'leary as a director on 17 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Ian Rhys Taylor as a director on 17 January 2020	(1 page)
27 Dec 2019	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/purchase of own shares 17/12/2019	(3 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 1,492,738.225	(3 pages)
31 Oct 2019	AA	Group of companies' accounts made up to 30 June 2019	(84 pages)
11 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
03 Apr 2019	TM01	Termination of appointment of Richard Kellettclarke as a director on 3 April 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mr Boris Antoine Rene Huard as a director on 26 March 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Peter Anthony Simmonds as a director on 26 March 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of Frank Beechinor Collins as a director on 26 March 2019	(1 page)
06 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2019	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 18/12/2018	(3 pages)
22 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(72 pages)
25 Sep 2018	TM01	Termination of appointment of Simon Bird as a director on 9 August 2018	(1 page)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 1,490,152.825	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
15 Feb 2018	AP01	Appointment of Mr Paraag Amin as a director on 15 February 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Phillip Robert Blundell as a director on 30 January 2018	(1 page)
04 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(60 pages)
28 Sep 2017	AP01	Appointment of Mr Phillip Blundell as a director on 26 September 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Milan Patel as a secretary on 30 June 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/12/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(71 pages)