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DOT GLASSES INTERNATIONAL LTD

Company number 14383093

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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)
20 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 2,039.44	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 2,039.44 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2023	PSC07	Cessation of Bradley Lloyd Heslop as a person with significant control on 1 February 2023	View PDF Cessation of Bradley Lloyd Heslop as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC07	Cessation of Adam Boxer as a person with significant control on 1 February 2023	View PDF Cessation of Adam Boxer as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AD01	Registered office address changed from Unit 2 Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DU England to 66Books Unit 2, Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DU on 22 May 2023	View PDF Registered office address changed from Unit 2 Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DU England to 66Books Unit 2, Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DU on 22 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1,879.568	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 1,879.568 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Dec 2022	AP02	Appointment of Bateleur Partners Limited as a director on 22 November 2022	View PDF Appointment of Bateleur Partners Limited as a director on 22 November 2022 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-28 GBP 1,000	View PDF Incorporation Statement of capital on 2022-09-28 GBP 1,000 - link opens in a new window - 35 pages (35 pages)

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