ON THE DOT TECHNOLOGIES LIMITED

Company number 09463250

Date	Type	Description	View / Download
01 Aug 2020	MR04	Satisfaction of charge 094632500002 in full	(4 pages)
13 May 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
01 Nov 2019	MR01	Registration of charge 094632500005, created on 24 October 2019	(64 pages)
01 Oct 2019	TM01	Termination of appointment of Gerard Keenan as a director on 19 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Patrick Gallagher as a director on 19 September 2019	(1 page)
23 Aug 2019	AP01	Appointment of Mr Jonathan Halford as a director on 6 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Gary James West as a director on 6 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Patrick Elborough Sellers as a director on 6 August 2019	(2 pages)
09 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
31 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-31	(3 pages)
31 May 2018	CONNOT	Change of name notice	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(4 pages)
25 Feb 2016	MR01	Registration of charge 094632500003, created on 18 February 2016 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(67 pages)
23 Feb 2016	MR01	Registration of charge 094632500002, created on 18 February 2016	(8 pages)
23 Feb 2016	MR01	Registration of charge 094632500004, created on 18 February 2016	(18 pages)
02 Feb 2016	CERTNM	Company name changed on the dot technologies LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28	(3 pages)
05 May 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)