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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)
29 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 08/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 AP01 Appointment of Mr Simon John Calver as a director on 22 April 2016
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,090.889
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2016
20 Apr 2016 SH20 Statement by Directors
20 Apr 2016 SH19 Statement of capital on 20 April 2016
  • GBP 2,090.887
20 Apr 2016 CAP-SS Solvency Statement dated 08/04/16
20 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2016 AD01 Registered office address changed from , 121 P02 Old Power Station, 121 Mortlake High Street, London, SW14 8SN to C/O Toucanbox (10th Floor) Landmark House Hammersmith Bridge Road London W6 9EJ on 4 January 2016
04 Jan 2016 AP03 Appointment of Mr Alexandre Charles Regis Siboni as a secretary on 18 December 2015
23 Dec 2015 MR01 Registration of charge 077146340002, created on 23 December 2015
22 Dec 2015 MR01 Registration of charge 077146340001, created on 22 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 122,202.048129
08 Jan 2015 CH01 Director's details changed for Mrs Christopher John Letcher on 8 January 2015
08 Jan 2015 AP01 Appointment of Mrs Christopher John Letcher as a director on 4 December 2014
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 122,201.99811
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,678.45
12 May 2014 AA Total exemption full accounts made up to 31 December 2013
07 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 1,678.560
12 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Sara Lanfear Barokas on 15 April 2013
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 1,325.383111
17 Apr 2013 AD01 Registered office address changed from , 15 Melrose Road, London, SW13 9LG, United Kingdom on 17 April 2013