DOVETAIL DIGITAL LIMITED

Company number 10867961

Date	Type	Description	View / Download
23 Apr 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
25 Mar 2019	AD02	Register inspection address has been changed to Rawdon House Green Lane Yeadon Leeds LS19 7BY	(1 page)
19 Nov 2018	AD01	Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX England to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 19 November 2018	(1 page)
19 Nov 2018	PSC02	Notification of Emis Group Plc as a person with significant control on 31 October 2018	(2 pages)
19 Nov 2018	PSC07	Cessation of Alexandra Naomi Eavis as a person with significant control on 31 October 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Michael Edward Ashkuri as a director on 31 October 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Hannah Darpoe as a director on 31 October 2018	(1 page)
19 Nov 2018	AP03	Appointment of Mrs Christine Benson as a secretary on 31 October 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Peter John Southby as a director on 31 October 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Peter Bryan Malcolm as a director on 31 October 2018	(2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 116.16	(4 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 112.20	(8 pages)
25 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(4 pages)
25 Jul 2018	PSC01	Notification of Alexandra Naomi Eavis as a person with significant control on 7 December 2017	(2 pages)
19 Jul 2018	PSC07	Cessation of Michael Edward Ashkuri as a person with significant control on 7 December 2017	(1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 110	(8 pages)
26 Feb 2018	SH02	Sub-division of shares on 7 February 2018	(6 pages)
02 Feb 2018	CH01	Director's details changed for Miss Hannah Darpoe on 2 February 2018	(2 pages)
02 Feb 2018	AD01	Registered office address changed from 12 Hatherley Road Sidcup DA14 4DT United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 2 February 2018	(1 page)
26 Jan 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
30 Dec 2017	AP01	Appointment of Miss Hannah Darpoe as a director on 30 December 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Miss Alexandra Naomi Eavis as a director on 29 November 2017	(2 pages)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 100	(10 pages)