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DODADINE LTD

Company number 07714634

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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)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
07 Nov 2024	AD01	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 7 November 2024	View PDF Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-30 - link opens in a new window - 1 page (1 page)
06 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
18 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2024	CH01	Director's details changed for Mr Bhavneet Singh on 12 January 2024	View PDF Director's details changed for Mr Bhavneet Singh on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	MR04	Satisfaction of charge 077146340004 in full	View PDF Satisfaction of charge 077146340004 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR01	Registration of charge 077146340005, created on 29 November 2023	View PDF Registration of charge 077146340005, created on 29 November 2023 - link opens in a new window - 12 pages (12 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 42 pages (42 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Virginie Marie Charles-Dear as a director on 17 August 2023	View PDF Termination of appointment of Virginie Marie Charles-Dear as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2019 GBP 5,152.122	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2019 GBP 5,152.122 - link opens in a new window - 11 pages (11 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 5,216.683	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 5,216.683 - link opens in a new window - 5 pages (5 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 5,180.642	View PDF Statement of capital following an allotment of shares on 6 October 2020 GBP 5,180.642 - link opens in a new window - 5 pages (5 pages)

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DODADINE LTD

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