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THE DEXTROUS WEB LTD

Company number 06617101

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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)
17 Apr 2024 TM01 Termination of appointment of James Alexander Darling as a director on 11 April 2024
28 Mar 2024 AD01 Registered office address changed from Calls Landing Calls Landing 36-38 the Calls Leeds LS2 7EW England to Studio 1.05C Level 1 Department Leeds Dock the Boulevard Leeds LS10 1PZ on 28 March 2024
26 Mar 2024 TM01 Termination of appointment of Apostolos Apostolou as a director on 25 March 2024
14 Feb 2024 TM01 Termination of appointment of Jonathan Flowers as a director on 14 February 2024
10 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
11 Aug 2023 PSC05 Change of details for The Public Services Trust Limited as a person with significant control on 23 September 2021
17 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
26 Apr 2023 MR01 Registration of charge 066171010003, created on 24 April 2023
18 Apr 2023 MR04 Satisfaction of charge 066171010001 in full
22 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 11 June 2022
15 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
30 Sep 2022 AP01 Appointment of Mr James Alexander Darling as a director on 6 September 2022
29 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2023
29 Jun 2022 PSC02 Notification of The Public Services Trust Limited as a person with significant control on 23 September 2021
29 Jun 2022 PSC07 Cessation of Harry Stillingfleet Metcalfe as a person with significant control on 23 September 2021
03 May 2022 AP01 Appointment of Mr Jonathan Flowers as a director on 26 April 2022
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
12 Oct 2021 SH08 Change of share class name or designation
12 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2021 TM01 Termination of appointment of Harry Stillingfleet Metcalfe as a director on 23 September 2021
04 Oct 2021 AP01 Appointment of Alexandria Maryse Louis Jackson as a director on 1 October 2021
04 Oct 2021 AP01 Appointment of Ms Wendy Anne Coello as a director on 23 September 2021
04 Oct 2021 AP01 Appointment of Apostolos Apostolou as a director on 23 September 2021
04 Oct 2021 AP01 Appointment of Juana Teresa Rivas Fernandez as a director on 23 September 2021