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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)
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 2,764.385
10 Jul 2019 CS01 Confirmation statement made on 27 April 2019 with updates
02 Jul 2019 AP01 Appointment of Mr Henry John Hugh Costa as a director on 20 June 2019
02 Jul 2019 AP01 Appointment of Mr Alexandre Siboni as a director on 20 June 2019
02 Jul 2019 TM01 Termination of appointment of Christopher John Letcher as a director on 20 June 2019
02 Jul 2019 TM01 Termination of appointment of Sara Lanfear Barokas as a director on 20 June 2019
02 Jul 2019 CH01 Director's details changed for Mrs Virginie Marie Charles-Dear on 20 June 2019
02 Jul 2019 TM01 Termination of appointment of Simon John Calver as a director on 20 June 2019
14 Jan 2019 AD01 Registered office address changed from C/O Toucanbox (10th Floor) Landmark House Hammersmith Bridge Road London W6 9EJ England to Unit 13 the Heathrow Estate Silver Jubilee Way Hounslow TW4 6NF on 14 January 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with updates
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2017 MR01 Registration of charge 077146340003, created on 28 November 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 MR04 Satisfaction of charge 077146340001 in full
25 Sep 2017 MR04 Satisfaction of charge 077146340002 in full
11 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
03 Oct 2016 RP04AR01 Second filing of the annual return made up to 27 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2016
  • GBP 2,592.328
12 Jul 2016 AD01 Registered office address changed from , 121 Mortlake High Street, P02 Old Power Station, London, SW14 8SN, England to C/O Toucanbox (10th Floor) Landmark House Hammersmith Bridge Road London W6 9EJ on 12 July 2016
21 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,592.328
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016