DODADINE LTD

Company number 07714634

Date	Type	Description	View / Download
12 Jan 2024	CH01	Director's details changed for Mr Bhavneet Singh on 12 January 2024	(2 pages)
11 Dec 2023	MR04	Satisfaction of charge 077146340004 in full	(1 page)
11 Dec 2023	MR01	Registration of charge 077146340005, created on 29 November 2023	(12 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	(20 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Aug 2023	TM01	Termination of appointment of Virginie Marie Charles-Dear as a director on 17 August 2023	(1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2019 GBP 5,152.122	(11 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 5,216.683	(5 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 5,180.642	(5 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 5,152.122 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023	(8 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 2,557.997	(6 pages)
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	(11 pages)
14 Feb 2023	PSC07	Cessation of Virginie Marie Charles-Dear as a person with significant control on 28 September 2022	(1 page)
14 Feb 2023	PSC02	Notification of Sandbox Experiences Limited as a person with significant control on 28 September 2022	(2 pages)
14 Oct 2022	AD01	Registered office address changed from Unit 13 the Heathrow Estate Silver Jubilee Way Hounslow TW4 6NF England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 14 October 2022	(1 page)
14 Oct 2022	TM02	Termination of appointment of Alexandre Charles Regis Siboni as a secretary on 28 September 2022	(1 page)
14 Oct 2022	TM01	Termination of appointment of Alexandre Siboni as a director on 28 September 2022	(1 page)
14 Oct 2022	TM01	Termination of appointment of Henry John Hugh Costa as a director on 28 September 2022	(1 page)
14 Oct 2022	TM01	Termination of appointment of Laurent Pierre Marie Raoul Edmond Laffy as a director on 28 September 2022	(1 page)
14 Oct 2022	AP01	Appointment of Mr Bhavneet Singh as a director on 28 September 2022	(2 pages)