JOIN THE DOTS HOLDINGS LIMITED

Company number 10723179

Date	Type	Description	View / Download
05 Sep 2019	MA	Memorandum and Articles of Association	(21 pages)
20 Aug 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 June 2019	(1 page)
05 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
04 Jul 2019	AP01	Appointment of Mr Niels Andre Arthur Georges Schillewaert as a director on 26 June 2019	(2 pages)
03 Jul 2019	PSC05	Change of details for Insites Compages Nv as a person with significant control on 26 June 2019	(2 pages)
03 Jul 2019	PSC05	Change of details for Mc Insites Nv as a person with significant control on 26 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Tim Duhamel as a director on 26 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Tom Goderis as a director on 26 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Kristof Sven Frank De Wulf as a director on 26 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Leslie Paul Butterfield as a director on 26 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Philip Kenneth Andrews as a director on 26 June 2019	(1 page)
03 Jul 2019	PSC02	Notification of Mc Insites Nv as a person with significant control on 26 June 2019	(2 pages)
03 Jul 2019	PSC02	Notification of Insites Compages Nv as a person with significant control on 26 June 2019	(2 pages)
03 Jul 2019	PSC07	Cessation of Quentin Ashby as a person with significant control on 26 June 2019	(1 page)
03 Jul 2019	MR04	Satisfaction of charge 107231790002 in full	(1 page)
03 Jul 2019	MR04	Satisfaction of charge 107231790003 in full	(1 page)
03 Jul 2019	MR04	Satisfaction of charge 107231790001 in full	(1 page)
02 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
02 Jul 2019	MR01	Registration of charge 107231790004, created on 26 June 2019	(52 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 43,851.5	(4 pages)
18 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
13 Nov 2018	AP01	Appointment of Mr Philip Kenneth Andrews as a director on 8 November 2018	(2 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 43,836.50	(4 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)