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DOT LABS LIMITED

Company number 11121601

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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)
27 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	View PDF Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	View PDF Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2020	SH19	Statement of capital on 26 October 2020 GBP 1	View PDF Statement of capital on 26 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CAP-SS	Solvency Statement dated 08/10/20	View PDF Solvency Statement dated 08/10/20 - link opens in a new window - 1 page (1 page)
26 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM02	Termination of appointment of Andrew John Moore as a secretary on 8 October 2020	View PDF Termination of appointment of Andrew John Moore as a secretary on 8 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP03	Appointment of Emma Louise Snooks as a secretary on 8 October 2020	View PDF Appointment of Emma Louise Snooks as a secretary on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 1,900,000	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 1,900,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
08 Jan 2019	PSC05	Change of details for Hyperion X Limited as a person with significant control on 1 January 2019	View PDF Change of details for Hyperion X Limited as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CH01	Director's details changed for Mr William James Hyams on 1 January 2019	View PDF Director's details changed for Mr William James Hyams on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Jan 2019	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019	View PDF Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Paul Adam Hillier as a director on 1 October 2018	View PDF Appointment of Paul Adam Hillier as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of William David Bloomer as a director on 1 October 2018	View PDF Termination of appointment of William David Bloomer as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Mr William James Hyams as a director on 1 October 2018	View PDF Appointment of Mr William James Hyams as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	PSC05	Change of details for Hyperion & Partners Limited as a person with significant control on 1 October 2018	View PDF Change of details for Hyperion & Partners Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-21 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-21 GBP .01 - link opens in a new window - 26 pages (26 pages)

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DOT LABS LIMITED

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