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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)
27 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 6,654.28
16 Jul 2019 AP01 Appointment of Markus Werner Muller as a director on 4 July 2019
16 Jul 2019 AP01 Appointment of Mr Michael Lynn Green as a director on 4 July 2019
11 Jul 2019 SH02 Sub-division of shares on 27 June 2019
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 6,250
23 May 2019 RP04CS01 Second filing of Confirmation Statement dated 30/04/2018
23 May 2019 RP04CS01 Second filing of Confirmation Statement dated 30/04/2017
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
25 Mar 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
31 Aug 2018 AA Unaudited abridged accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/05/2019.
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 30/04/17 Statement of Capital gbp 1250
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/05/2019.
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Aug 2016 MR01 Registration of charge 080515210001, created on 8 August 2016
06 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
18 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,250
12 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Jul 2015 SH10 Particulars of variation of rights attached to shares
09 Jul 2015 SH10 Particulars of variation of rights attached to shares
09 Jul 2015 SH08 Change of share class name or designation