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DOTTED EYES SOLUTIONS LIMITED

Company number 09506624

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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)
03 Jul 2020	PSC04	Change of details for Mr Benjamin John, Maxwell Allan as a person with significant control on 2 July 2020	View PDF Change of details for Mr Benjamin John, Maxwell Allan as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CH01	Director's details changed for Mr Benjamin John Maxwell Allan on 2 July 2020	View PDF Director's details changed for Mr Benjamin John Maxwell Allan on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AD01	Registered office address changed from 67-71 Northwood Street Birmingham West Midlands B3 1TX United Kingdom to Rutland House 148 Edmund Street Birmingham B3 2FD on 29 June 2020	View PDF Registered office address changed from 67-71 Northwood Street Birmingham West Midlands B3 1TX United Kingdom to Rutland House 148 Edmund Street Birmingham B3 2FD on 29 June 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
28 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
28 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	View PDF Current accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
27 May 2015	SH02	Sub-division of shares on 30 April 2015	View PDF Sub-division of shares on 30 April 2015 - link opens in a new window - 5 pages (5 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 28/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 28/04/2015 - link opens in a new window - 14 pages (14 pages)
24 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-24 GBP 1 - link opens in a new window - 23 pages (23 pages)

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