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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)
09 Jul 2015 SH08 Change of share class name or designation
09 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2015 TM01 Termination of appointment of Ian Henderson as a director on 22 June 2015
09 Jul 2015 AP01 Appointment of Marcus Pont as a director on 22 June 2015
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,250
10 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Jun 2014 TM01 Termination of appointment of Christopher Harris as a director
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,250
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 1,250.00
12 Nov 2013 SH10 Particulars of variation of rights attached to shares
12 Nov 2013 SH08 Change of share class name or designation
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ To confirm registration of transfers and classify shares 09/05/2013
09 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Richard Bedwell as a director
13 Jun 2012 SH10 Particulars of variation of rights attached to shares
13 Jun 2012 SH08 Change of share class name or designation
13 Jun 2012 SH02 Sub-division of shares on 30 April 2012
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 1,000.00
13 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 30/04/2012
29 May 2012 CH01 Director's details changed for Christopher Coupe Harris on 30 April 2012
29 May 2012 AP01 Appointment of Christopher Coupe Harris as a director
29 May 2012 TM01 Termination of appointment of Diana Redding as a director
29 May 2012 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
29 May 2012 AP01 Appointment of Ian Henderson as a director