- Company Overview for DOGMATES LTD. (09328607)
- Filing history for DOGMATES LTD. (09328607)
- People for DOGMATES LTD. (09328607)
- Charges for DOGMATES LTD. (09328607)
- More for DOGMATES LTD. (09328607)
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) |
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29 Feb 2024 | CH01 | Director's details changed for Mr Davvid Nolan on 23 February 2024 | |
13 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with updates | |
30 Oct 2023 | TM01 | Termination of appointment of Passion Capital Nominees Limited as a director on 24 October 2023 | |
30 Oct 2023 | TM01 | Termination of appointment of Ivan Farneti as a director on 24 October 2023 | |
11 Oct 2023 | AA | Group of companies' accounts made up to 25 December 2022 | |
26 Sep 2023 | RESOLUTIONS |
Resolutions
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19 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 15 August 2023 | |
19 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 9 September 2022 | |
19 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 9 September 2021 | |
19 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 9 September 2020 | |
18 Sep 2023 | MA | Memorandum and Articles of Association | |
05 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 9 September 2018 | |
05 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 9 September 2019 | |
05 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 9 September 2020 | |
05 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 9 September 2021 | |
05 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 9 September 2022 | |
22 Aug 2023 | PSC02 | Notification of Dogmates Holdings Ltd. as a person with significant control on 22 August 2023 | |
22 Aug 2023 | PSC09 | Withdrawal of a person with significant control statement on 22 August 2023 | |
22 Aug 2023 | CS01 |
Confirmation statement made on 15 August 2023 with updates
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21 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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06 Apr 2023 | AP01 | Appointment of Mr Howard Steyn as a director on 1 April 2023 | |
06 Apr 2023 | TM01 | Termination of appointment of Jean-Philippe Pierre Paul Barade as a director on 31 March 2023 | |
29 Mar 2023 | RESOLUTIONS |
Resolutions
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28 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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23 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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