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THE DOT CONSULTING COLLECTIVE LIMITED

Company number 13448570

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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 Oct 2022	AP01	Appointment of Mr Tom Dibble as a director on 3 October 2022	View PDF Appointment of Mr Tom Dibble as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 06/03/2024.	View PDF Confirmation statement made on 19 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 06/03/2024. - link opens in a new window - 6 pages (6 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	SH02	Sub-division of shares on 14 June 2022	View PDF Sub-division of shares on 14 June 2022 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	PSC04	Change of details for Ms Svetlana Tarnagurskaja as a person with significant control on 13 June 2022	View PDF Change of details for Ms Svetlana Tarnagurskaja as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	TM01	Termination of appointment of Tom Dibble as a director on 27 September 2021	View PDF Termination of appointment of Tom Dibble as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024	View PDF Confirmation statement made on 22 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024 - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	PSC07	Cessation of Tom Dibble as a person with significant control on 1 September 2021	View PDF Cessation of Tom Dibble as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC04	Change of details for Mr Tom Dibble as a person with significant control on 1 December 2021	View PDF Change of details for Mr Tom Dibble as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC04	Change of details for Ms Svetlana Tarnagurskaja as a person with significant control on 1 December 2021	View PDF Change of details for Ms Svetlana Tarnagurskaja as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024	View PDF Confirmation statement made on 1 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	PSC04	Change of details for Mr Tom Dibble as a person with significant control on 1 December 2021	View PDF Change of details for Mr Tom Dibble as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC01	Notification of Svetlana Tarnagurskaja as a person with significant control on 1 December 2021	View PDF Notification of Svetlana Tarnagurskaja as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CH01	Director's details changed for Mr Tom Dibble on 1 December 2021	View PDF Director's details changed for Mr Tom Dibble on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Ms Svetlana Tarnagurskaja as a director on 1 December 2021	View PDF Appointment of Ms Svetlana Tarnagurskaja as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AD01	Registered office address changed from 89 Addison Road Guildford GU1 3QE England to The Dot Consulting Collective Ltd C/O Clearstone Business Services Wilbury Villas Hove East Sussex BN3 6AH on 10 November 2021	View PDF Registered office address changed from 89 Addison Road Guildford GU1 3QE England to The Dot Consulting Collective Ltd C/O Clearstone Business Services Wilbury Villas Hove East Sussex BN3 6AH on 10 November 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CH01	Director's details changed for Mr Tom Dibble-Burge on 10 June 2021	View PDF Director's details changed for Mr Tom Dibble-Burge on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Mr Tom Dibble-Burge as a person with significant control on 10 June 2021	View PDF Change of details for Mr Tom Dibble-Burge as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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THE DOT CONSULTING COLLECTIVE LIMITED

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