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DIMENSIONS TECHNOLOGIES LTD

Company number 14155203

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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)
07 Nov 2023	CH01	Director's details changed for Chris Rawlinson on 7 November 2023	View PDF Director's details changed for Chris Rawlinson on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 14,000	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 14,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	RP04AP01	Second filing for the appointment of Chris Rawlinson as a director	View PDF Second filing for the appointment of Chris Rawlinson as a director - link opens in a new window - 6 pages (6 pages)
15 Sep 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of director / ratification of ant decision taken by a sole director 06/09/2023	View PDF Resolutions RES13 ‐ Re: appointment of director / ratification of ant decision taken by a sole director 06/09/2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Chris Rawlinson as a director on 6 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2023	View PDF Appointment of Mr Chris Rawlinson as a director on 6 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2023 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	PSC04	Change of details for Mr Stephen Donovan as a person with significant control on 1 June 2023	View PDF Change of details for Mr Stephen Donovan as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC01	Notification of Stephen Donovan as a person with significant control on 16 December 2022	View PDF Notification of Stephen Donovan as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC07	Cessation of Ben Cowling as a person with significant control on 16 December 2022	View PDF Cessation of Ben Cowling as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 13,000	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 13,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AD01	Registered office address changed from 12 Esher Drive Sale M33 3PE England to Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 7 July 2022	View PDF Registered office address changed from 12 Esher Drive Sale M33 3PE England to Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 7 July 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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