DOMIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Director's details changed for Mr Marcus Stephen Vaughan Pont on 2025-05-06 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 14/01/2514 January 2025 | Cancellation of shares. Statement of capital on 2025-01-07 |
| 13/01/2513 January 2025 | Purchase of own shares. |
| 13/01/2513 January 2025 | Resolutions |
| 08/01/258 January 2025 | Notification of a person with significant control statement |
| 07/01/257 January 2025 | Cessation of Andrew John Collins as a person with significant control on 2025-01-07 |
| 25/09/2425 September 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-26 |
| 08/08/248 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-26 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 04/07/244 July 2024 | Certificate of change of name |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 27/04/2427 April 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 27/04/2427 April 2024 | Cessation of Christopher Chandler as a person with significant control on 2024-04-26 |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Memorandum and Articles of Association |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 04/03/244 March 2024 | Notification of Christopher Chandler as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2024-03-03 |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 23/01/2423 January 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
| 26/09/2326 September 2023 | Satisfaction of charge 080515210001 in full |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-09-10 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 06/05/236 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 14/02/2314 February 2023 | Purchase of own shares. |
| 14/02/2314 February 2023 | Cancellation of shares. Statement of capital on 2023-02-07 |
| 04/02/234 February 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 04/02/234 February 2023 | Change of details for Andrew John Collins as a person with significant control on 2023-02-04 |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 25/11/2225 November 2022 | Cancellation of shares. Statement of capital on 2022-10-28 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 08/11/228 November 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 07/01/227 January 2022 | Termination of appointment of Markus Werner Muller as a director on 2021-08-09 |
| 05/01/225 January 2022 | Change of details for Mr Andrew John Collins as a person with significant control on 2022-01-05 |
| 24/11/2124 November 2021 | Second filing of Confirmation Statement dated 2021-04-30 |
| 24/11/2124 November 2021 | Second filing of Confirmation Statement dated 2020-04-30 |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-08-09 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 05/11/215 November 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 04/11/214 November 2021 | Registered office address changed from Coombe Lodge Bourne Lane Blagdon Bristol BS40 7RG to 33 Colston Avenue Bristol BS1 4UA on 2021-11-04 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-08-02 |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Appointment of Norman Fraser as a director on 2021-07-30 |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-07-30 |
| 24/06/2124 June 2021 | Statement of capital on 2021-06-24 |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Cessation of Markus Werner Muller as a person with significant control on 2021-05-31 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-05-26 |
| 17/06/2117 June 2021 | Previous accounting period extended from 2020-12-31 to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/04/2130 April 2021 | Confirmation statement made on 2021-04-30 with updates |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MR SIMON LLOYD JONES |
| 24/06/2024 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/2024 June 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 1053066 |
| 29/05/2029 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/2029 May 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 1044846 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PONT / 27/05/2020 |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS MULLER |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLLINS / 04/09/2019 |
| 15/05/2015 May 2020 | Confirmation statement made on 2020-04-30 with updates |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 19/03/2019 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1927 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 10366.28 |
| 27/09/1927 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/196 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 30/07/1930 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1930 July 2019 | ADOPT ARTICLES 04/07/2019 |
| 30/07/1930 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 6654.28 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MARKUS WERNER MULLER |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR MICHAEL LYNN GREEN |
| 11/07/1911 July 2019 | SUB-DIVISION 27/06/19 |
| 02/07/192 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 6250 |
| 23/05/1923 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2018 |
| 23/05/1923 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 25/03/1925 March 2019 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 31/08/1831 August 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 1250 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080515210001 |
| 06/07/166 July 2016 | COMPANY NAME CHANGED BLAGDON ACTUATION RESEARCH LIMITED CERTIFICATE ISSUED ON 06/07/16 |
| 18/05/1618 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 09/07/159 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MARCUS PONT |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS |
| 19/05/1419 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 20/11/1320 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 1250.00 |
| 12/11/1312 November 2013 | ADOPT ARTICLES 09/05/2013 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEDWELL |
| 13/06/1213 June 2012 | SUB-DIVISION 30/04/12 |
| 13/06/1213 June 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 13/06/1213 June 2012 | ADOPT ARTICLES 30/04/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ UNITED KINGDOM |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED IAN HENDERSON |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR RICHARD JEREMY BEDWELL |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR ANDREW JOHN COLLINS |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COUPE HARRIS / 30/04/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED CHRISTOPHER COUPE HARRIS |
| 30/04/1230 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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