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DOMIN LIMITED

Company number 08051521

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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)
25 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2024 GBP 9,999.16
17 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2024 GBP 10,008.17	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2024 GBP 10,008.17 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Company has changed its name 30/06/2024	View PDF Resolutions RES13 ‐ Company has changed its name 30/06/2024 - link opens in a new window - 6 pages (6 pages)
04 Jul 2024	CERTNM	Company name changed domin fluid power LIMITED\certificate issued on 04/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	View PDF Company name changed domin fluid power LIMITED\certificate issued on 04/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28 - link opens in a new window - 3 pages (3 pages)
08 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
01 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2024	PSC07	Cessation of Christopher Chandler as a person with significant control on 26 April 2024	View PDF Cessation of Christopher Chandler as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 9,999.16 ANNOTATION Clarification a second filed SH01 was registered on 08/08/24. and again on 25/09/24	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 9,999.16 ANNOTATION Clarification a second filed SH01 was registered on 08/08/24. and again on 25/09/24 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	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)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 9,596.16	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 9,596.16 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 9,585.96	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 9,585.96 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	PSC01	Notification of Christopher Chandler as a person with significant control on 4 March 2024	View PDF Notification of Christopher Chandler as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 March 2024 GBP 9,466.03	View PDF Statement of capital following an allotment of shares on 3 March 2024 GBP 9,466.03 - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 8,394.53	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 8,394.53 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	MR04	Satisfaction of charge 080515210001 in full	View PDF Satisfaction of charge 080515210001 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 10 September 2023 GBP 8,283.3	View PDF Statement of capital following an allotment of shares on 10 September 2023 GBP 8,283.3 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 8,278.03	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 8,278.03 - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	SH06	Cancellation of shares. Statement of capital on 7 February 2023 GBP 8,325.91	View PDF Cancellation of shares. Statement of capital on 7 February 2023 GBP 8,325.91 - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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DOMIN LIMITED

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