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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)
04 Nov 2016 AP03 Appointment of Mr George Kasparian as a secretary on 18 October 2016
05 Sep 2016 TM01 Termination of appointment of Simone Jennifer Mary Barratt as a director on 20 July 2016
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1,473,923.945
29 Jun 2016 AR01 Annual return made up to 22 June 2016 no member list
Statement of capital on 2016-06-29
  • GBP 1,473,923.945
31 May 2016 CH01 Director's details changed for Mr Ian Rhys Taylor on 31 May 2016
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 1,470,923.945
29 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Compamy business 15/12/2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 1,463,134.30
25 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,300
19 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 1,417,860.325
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 1,426,060.325
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 1,448,560.325
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 1,442,560.325
24 Jul 2015 CH01 Director's details changed for Ms Simone Jennifer May Barratt on 24 July 2015
14 Jul 2015 AR01 Annual return made up to 22 June 2015 no member list
Statement of capital on 2015-07-14
  • GBP 1,435,010.325
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 1,435,010.33
05 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General business 16/12/2014
31 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 1,421,510.325
23 Oct 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to No1 London Bridge London Bridge London SE1 9BG on 23 October 2014
23 Jul 2014 AR01 Annual return made up to 22 June 2014 no member list
Statement of capital on 2014-07-23
  • GBP 1,413,910.325
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 1,413,910.325
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 1,413,910.325
07 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,406,810.325