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9DOTS CONSULTANTS LIMITED

Company number SC647632

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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)
08 May 2024	AD01	Registered office address changed from Pavillion 5 Macmerry Business Park Tranent East Lothian EH33 1RY United Kingdom to Pavillion 2 Satellite Park Macmerry Tranent EH33 1RY on 8 May 2024	View PDF Registered office address changed from Pavillion 5 Macmerry Business Park Tranent East Lothian EH33 1RY United Kingdom to Pavillion 2 Satellite Park Macmerry Tranent EH33 1RY on 8 May 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	SH02	Sub-division of shares on 1 March 2021	View PDF Sub-division of shares on 1 March 2021 - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 11,221.6	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 11,221.6 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	AP03	Appointment of Mr James Neil Wilson as a secretary on 16 November 2022	View PDF Appointment of Mr James Neil Wilson as a secretary on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC02	Notification of Southern Communications Holdings Limited as a person with significant control on 16 November 2022	View PDF Notification of Southern Communications Holdings Limited as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC07	Cessation of Robin Kumar Mukherjee as a person with significant control on 16 November 2022	View PDF Cessation of Robin Kumar Mukherjee as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Angela Julie Mukherjee as a director on 16 November 2022	View PDF Termination of appointment of Angela Julie Mukherjee as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Robin Kumar Mukherjee as a director on 16 November 2022	View PDF Termination of appointment of Robin Kumar Mukherjee as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr Mathew Owen Kirk as a director on 16 November 2022	View PDF Appointment of Mr Mathew Owen Kirk as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Paul James Bradford as a director on 16 November 2022	View PDF Appointment of Mr Paul James Bradford as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr James Neil Wilson as a director on 16 November 2022	View PDF Appointment of Mr James Neil Wilson as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr David Charles Phillips as a director on 16 November 2022	View PDF Appointment of Mr David Charles Phillips as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Alex Moody as a director on 16 November 2022	View PDF Appointment of Mr Alex Moody as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 01/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2021	AP01	Appointment of Mrs Angela Julie Mukherjee as a director on 22 June 2021	View PDF Appointment of Mrs Angela Julie Mukherjee as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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9DOTS CONSULTANTS LIMITED

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