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DINGGLY LIMITED

Company number 07854667

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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)
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 1
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 AD01 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Mansion Room 30, Bletchley Park Sherwood Drive Bletchley Milton Keynes MK3 6EB on 5 November 2015
05 Nov 2015 AP01 Appointment of Mr Anthony James Robins as a director on 4 November 2015
05 Nov 2015 AP01 Appointment of Mrs Carole Marie Dayan as a director on 4 November 2015
05 Nov 2015 TM02 Termination of appointment of Faye Dayan as a secretary on 4 November 2015
05 Nov 2015 TM01 Termination of appointment of Faye Dayan as a director on 4 November 2015
21 Oct 2015 CERTNM Company name changed outrageously moreish goodies! LTD\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Feb 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
30 Aug 2013 AP01 Appointment of Mr Christopher Ford as a director
19 Aug 2013 AA Accounts for a dormant company made up to 23 November 2012
10 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
21 Nov 2011 NEWINC Incorporation