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DODADINE LTD

Company number 07714634

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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)
14 Oct 2022 AP01 Appointment of Mr Bhavneet Singh as a director on 28 September 2022
06 Sep 2022 MA Memorandum and Articles of Association
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
24 Jun 2022 MR01 Registration of charge 077146340004, created on 23 June 2022
01 Oct 2021 MR04 Satisfaction of charge 077146340003 in full
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 2,764.385
10 Jul 2019 CS01 Confirmation statement made on 27 April 2019 with updates
02 Jul 2019 AP01 Appointment of Mr Henry John Hugh Costa as a director on 20 June 2019
02 Jul 2019 AP01 Appointment of Mr Alexandre Siboni as a director on 20 June 2019
02 Jul 2019 TM01 Termination of appointment of Christopher John Letcher as a director on 20 June 2019
02 Jul 2019 TM01 Termination of appointment of Sara Lanfear Barokas as a director on 20 June 2019
02 Jul 2019 CH01 Director's details changed for Mrs Virginie Marie Charles-Dear on 20 June 2019
02 Jul 2019 TM01 Termination of appointment of Simon John Calver as a director on 20 June 2019
14 Jan 2019 AD01 Registered office address changed from C/O Toucanbox (10th Floor) Landmark House Hammersmith Bridge Road London W6 9EJ England to Unit 13 the Heathrow Estate Silver Jubilee Way Hounslow TW4 6NF on 14 January 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with updates
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association