DOTDIGITAL GROUP PLC

Company number 06289659

Date	Type	Description	View / Download
11 Mar 2014	AP01	Appointment of Mr Milan Patel as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Gordon Fidura as a director	(1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 December 2013 GBP 1,395,860.325	(4 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/12/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 1,391,560.325	(4 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(53 pages)
05 Jul 2013	AR01	Annual return made up to 22 June 2013 no member list	(10 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,382,560.325	(4 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 1,387,360.325	(4 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 1,382,310.325	(4 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(57 pages)
17 Dec 2012	AP01	Appointment of Ms Simone Jennifer Mary Barratt as a director	(2 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 1,379,660.325	(4 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 1,376,810.325	(4 pages)
09 Jul 2012	AR01	Annual return made up to 22 June 2012 no member list	(9 pages)
09 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2012	AD02	Register inspection address has been changed	(1 page)
09 Jul 2012	CH01	Director's details changed for Mr Peter Anthony Simmonds on 1 June 2012	(2 pages)
09 Jul 2012	CH01	Director's details changed for Simon Bird on 1 June 2012	(2 pages)
09 Jul 2012	CH03	Secretary's details changed for Milan Patel on 1 June 2012	(1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,375,810.325	(4 pages)
27 Jan 2012	TM01	Termination of appointment of Nicholas Nelson as a director	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Various appointments elections 13/12/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(60 pages)
28 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(25 pages)