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BLUE DOT HOLDINGS LIMITED

Company number 11159595

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	PSC01	Notification of Trevor John Dyke as a person with significant control on 1 March 2024	View PDF Notification of Trevor John Dyke as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Jane Elizabeth Dyke as a director on 1 March 2024	View PDF Termination of appointment of Jane Elizabeth Dyke as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC07	Cessation of Jane Elizabeth Dyke as a person with significant control on 1 March 2024	View PDF Cessation of Jane Elizabeth Dyke as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2022	CH01	Director's details changed for Mr Trevor John Dyke on 17 May 2022	View PDF Director's details changed for Mr Trevor John Dyke on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be redesignated 10/03/2022	View PDF Resolutions RES13 ‐ Issued share capital of the company be redesignated 10/03/2022 - link opens in a new window - 1 page (1 page)
02 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	PSC04	Change of details for Mrs Jane Elizabeth Dyke as a person with significant control on 1 August 2019	View PDF Change of details for Mrs Jane Elizabeth Dyke as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for Mrs Jane Elizabeth Dyke on 1 August 2019	View PDF Director's details changed for Mrs Jane Elizabeth Dyke on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2018	AA01	Previous accounting period shortened from 31 January 2019 to 31 August 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 August 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	CAP-SS	Solvency Statement dated 05/02/18	View PDF Solvency Statement dated 05/02/18 - link opens in a new window - 1 page (1 page)

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BLUE DOT HOLDINGS LIMITED

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