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DOGTOOTH TECHNOLOGIES LIMITED

Company number 09079342

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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)
17 May 2018 MA Memorandum and Articles of Association
01 May 2018 PSC07 Cessation of Edward Benjamin Sladen Herbert as a person with significant control on 9 November 2017
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 15,813.61
20 Nov 2017 MA Memorandum and Articles of Association
20 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 14,844.88
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 14,748.01
05 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
05 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 5 July 2017
05 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 PSC01 Notification of Edward Benjamin Sladen Herbert as a person with significant control on 6 April 2016
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 June 2017
  • GBP 14,425.1
18 May 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 14,328.23
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 14,263.23
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 13,908.04
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
29 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 12,842.44
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 12,616.41
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 12,422.67
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 12,035.19
30 Nov 2016 AP01 Appointment of Mrs Marion Frances Regan as a director on 18 October 2016
28 Nov 2016 AP01 Appointment of Mr Kelvin Wing-Wah Au as a director on 18 October 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association