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DOTBROKER REGISTRY LIMITED

Company number 09237714

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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 Dec 2019	TM02	Termination of appointment of Charmaine Chow as a secretary on 6 December 2019	View PDF Termination of appointment of Charmaine Chow as a secretary on 6 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	TM02	Termination of appointment of Tony Lee as a secretary on 6 December 2019	View PDF Termination of appointment of Tony Lee as a secretary on 6 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AP03	Appointment of Ms Charmaine Chow as a secretary on 6 December 2019	View PDF Appointment of Ms Charmaine Chow as a secretary on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 25/09/2019	View PDF Second filing of Confirmation Statement dated 25/09/2019 - link opens in a new window - 7 pages (7 pages)
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 25/09/2018	View PDF Second filing of Confirmation Statement dated 25/09/2018 - link opens in a new window - 7 pages (7 pages)
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 26/09/2017	View PDF Second filing of Confirmation Statement dated 26/09/2017 - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/11/2019.	View PDF Confirmation statement made on 25 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/11/2019. - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	AA	Audit exemption subsidiary accounts made up to 31 May 2018	View PDF Audit exemption subsidiary accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages)
25 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/18 - link opens in a new window - 151 pages (151 pages)
25 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/18 - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/18 - link opens in a new window - 1 page (1 page)
27 Sep 2018	TM01	Termination of appointment of Peter Geoffrey Hetherington as a director on 26 September 2018	View PDF Termination of appointment of Peter Geoffrey Hetherington as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/11/2019.	View PDF Confirmation statement made on 25 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/11/2019. - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	AA	Audit exemption subsidiary accounts made up to 31 May 2017	View PDF Audit exemption subsidiary accounts made up to 31 May 2017 - link opens in a new window - 13 pages (13 pages)
09 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/17 - link opens in a new window - 148 pages (148 pages)
09 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/17 - link opens in a new window - 1 page (1 page)
09 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/17 - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	CS01	26/09/17 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/11/2019.	View PDF 26/09/17 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/11/2019. - link opens in a new window - 6 pages (6 pages)
16 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/16 - link opens in a new window - 1 page (1 page)
16 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/16 - link opens in a new window - 182 pages (182 pages)
16 Feb 2017	AA	Audit exemption subsidiary accounts made up to 31 May 2016	View PDF Audit exemption subsidiary accounts made up to 31 May 2016 - link opens in a new window - 13 pages (13 pages)
16 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/16 - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AP01	Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016	View PDF Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 21 pages (21 pages)

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