DOTDIGITAL GROUP PLC

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-22 with no updates

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30/04/2530 April 2025 Termination of appointment of Alistair Timothy Ravenscroft Gurney as a director on 2025-04-30

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30/04/2530 April 2025 Appointment of Thomas Oliver Mullan as a director on 2025-04-30

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31/12/2431 December 2024 Resolutions

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28/11/2428 November 2024 Group of companies' accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-22 with updates

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-10-27

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28/11/2328 November 2023 Group of companies' accounts made up to 2023-06-30

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22/11/2322 November 2023 Current accounting period extended from 2023-09-30 to 2024-06-30

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21/11/2321 November 2023 Previous accounting period shortened from 2024-06-30 to 2023-09-30

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13/07/2313 July 2023 Confirmation statement made on 2023-06-22 with no updates

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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16/12/2216 December 2022 Group of companies' accounts made up to 2022-06-30

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21/09/2221 September 2022 Appointment of Mr Alistair Timothy Ravenscroft Gurney as a director on 2022-09-19

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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22/12/2122 December 2021 Group of companies' accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-22 with updates

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29/06/2129 June 2021 Auditor's resignation

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22/06/2122 June 2021 Auditor's resignation

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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01/05/201 May 2020 DIRECTOR APPOINTED MS ELIZABETH ANNE RICHARDS

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17/01/2017 January 2020 DIRECTOR APPOINTED MR MICHAEL KEVIN O'LEARY

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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27/12/1927 December 2019 COMPANY BUSINESS/PURCHASE OF OWN SHARES 17/12/2019

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18/12/1918 December 2019 18/12/19 STATEMENT OF CAPITAL GBP 1492738.225

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31/10/1931 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLETTCLARKE

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27/03/1927 March 2019 DIRECTOR APPOINTED MR BORIS ANTOINE RENE HUARD

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONDS

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR FRANK BEECHINOR COLLINS

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06/03/196 March 2019 NOTIFICATION OF PSC STATEMENT ON 06/03/2019

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04/01/194 January 2019 COMPANY BUSINESS 18/12/2018

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22/10/1822 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD

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20/07/1820 July 2018 11/05/18 STATEMENT OF CAPITAL GBP 1490152.825

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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15/02/1815 February 2018 DIRECTOR APPOINTED MR PARAAG AMIN

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLUNDELL

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04/01/184 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/10/1727 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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28/09/1728 September 2017 DIRECTOR APPOINTED MR PHILLIP BLUNDELL

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08/08/178 August 2017 APPOINTMENT TERMINATED, SECRETARY MILAN PATEL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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17/01/1717 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/1617 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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04/11/164 November 2016 SECRETARY APPOINTED MR GEORGE KASPARIAN

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR SIMONE BARRATT

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04/08/164 August 2016 06/06/16 STATEMENT OF CAPITAL GBP 1473923.945

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29/06/1629 June 2016 22/06/16 NO MEMBER LIST

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RHYS TAYLOR / 31/05/2016

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28/01/1628 January 2016 08/12/15 STATEMENT OF CAPITAL GBP 1470923.945

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29/12/1529 December 2015 COMPAMY BUSINESS 15/12/2015

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16/12/1516 December 2015 23/11/15 STATEMENT OF CAPITAL GBP 1463134.30

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25/11/1525 November 2015 RETURN OF PURCHASE OF OWN SHARES 25/02/15 TREASURY CAPITAL GBP 3300

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19/11/1519 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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21/10/1521 October 2015 16/12/14 STATEMENT OF CAPITAL GBP 1426060.325

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21/10/1521 October 2015 04/08/14 STATEMENT OF CAPITAL GBP 1417860.325

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21/08/1521 August 2015 06/08/15 STATEMENT OF CAPITAL GBP 1448560.325

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27/07/1527 July 2015 16/07/15 STATEMENT OF CAPITAL GBP 1442560.325

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE JENNIFER MAY BARRATT / 24/07/2015

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14/07/1514 July 2015 22/06/15 NO MEMBER LIST

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16/06/1516 June 2015 27/04/15 STATEMENT OF CAPITAL GBP 1435010.33

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05/01/155 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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10/11/1410 November 2014 20/10/14 STATEMENT OF CAPITAL GBP 1421510.325

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE

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23/07/1423 July 2014 22/06/14 NO MEMBER LIST

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20/06/1420 June 2014 27/05/14 STATEMENT OF CAPITAL GBP 1413910.325

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20/06/1420 June 2014 27/05/14 STATEMENT OF CAPITAL GBP 1413910.325

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07/05/147 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 1406810.325

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON FIDURA

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11/03/1411 March 2014 DIRECTOR APPOINTED MR MILAN PATEL

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07/01/147 January 2014 21/12/13 STATEMENT OF CAPITAL GBP 1395860.325

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20/12/1320 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1319 December 2013 21/11/13 STATEMENT OF CAPITAL GBP 1391560.325

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16/12/1316 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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05/07/135 July 2013 22/06/13 NO MEMBER LIST

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24/06/1324 June 2013 11/06/13 STATEMENT OF CAPITAL GBP 1387360.325

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24/06/1324 June 2013 16/04/13 STATEMENT OF CAPITAL GBP 1382560.325

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19/04/1319 April 2013 21/03/13 STATEMENT OF CAPITAL GBP 1382310.325

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28/12/1228 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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17/12/1217 December 2012 DIRECTOR APPOINTED MS SIMONE JENNIFER MARY BARRATT

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29/11/1229 November 2012 08/11/12 STATEMENT OF CAPITAL GBP 1379660.325

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16/07/1216 July 2012 12/06/12 STATEMENT OF CAPITAL GBP 1376810.325

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09/07/129 July 2012 SAIL ADDRESS CREATED

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09/07/129 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MILAN PATEL / 01/06/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY SIMMONDS / 01/06/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIRD / 01/06/2012

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09/07/129 July 2012 22/06/12 NO MEMBER LIST

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28/03/1228 March 2012 12/03/12 STATEMENT OF CAPITAL GBP 1375810.325

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NELSON

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22/12/1122 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/1114 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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28/07/1128 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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20/07/1120 July 2011 04/07/11 STATEMENT OF CAPITAL GBP 1374860.325

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06/07/116 July 2011 DIRECTOR APPOINTED FRANK BEECHINOR COLLINS

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06/07/116 July 2011 DIRECTOR APPOINTED RICHARD KELLETTCLARKE

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28/02/1128 February 2011 CONSOLIDATED SHARES 10/02/2011

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28/02/1128 February 2011 CONSOLIDATION 10/02/11

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21/02/1121 February 2011 09/02/11 STATEMENT OF CAPITAL GBP 1333193.660

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21/02/1121 February 2011 07/02/11 STATEMENT OF CAPITAL GBP 1333193.658

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09/02/119 February 2011 20/01/11 STATEMENT OF CAPITAL GBP 1293300

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09/02/119 February 2011 27/01/11 STATEMENT OF CAPITAL GBP 1308193.659

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PACY

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30/12/1030 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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23/12/1023 December 2010 ADOPT ARTICLES 14/12/2010

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22/07/1022 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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23/12/0923 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/092 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID IVY

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08/10/098 October 2009 DIRECTOR APPOINTED GORDON NELSON FIDURA

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27/07/0927 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 SECRETARY APPOINTED MILAN PATEL

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19/02/0919 February 2009 APPOINTMENT TERMINATED SECRETARY SHANE MOLONEY

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09/02/099 February 2009 DIRECTOR APPOINTED IAN RHYS TAYLOR

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09/02/099 February 2009 DIRECTOR APPOINTED SIMON CHRISTOPHER BIRD

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09/02/099 February 2009 DIRECTOR APPOINTED DAVID RUDI IVY

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR SHANE MOLONEY

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09/02/099 February 2009 DIRECTOR APPOINTED PETER ANTHONY SIMMONDS

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06/02/096 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0930 January 2009 COMPANY NAME CHANGED WEST END VENTURES PLC CERTIFICATE ISSUED ON 30/01/09

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08/01/098 January 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/11/0824 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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27/08/0827 August 2008 LOCATION OF REGISTER OF MEMBERS

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01/08/081 August 2008 RETURN MADE UP TO 22/06/08; BULK LIST AVAILABLE SEPARATELY

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01/08/081 August 2008 LOCATION OF REGISTER OF MEMBERS

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01/05/081 May 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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25/03/0825 March 2008 DIRECTOR APPOINTED DAVID JOHN PACY

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14/08/0714 August 2007 ALLOT SHARES NAMES ENTE 20/07/07

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08/08/078 August 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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08/08/078 August 2007 REREG PRI-PLC 24/07/07

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08/08/078 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/078 August 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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08/08/078 August 2007 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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08/08/078 August 2007 BALANCE SHEET

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08/08/078 August 2007 AUDITORS' STATEMENT

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08/08/078 August 2007 AUDITORS' REPORT

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08/08/078 August 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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26/07/0726 July 2007 NC INC ALREADY ADJUSTED 25/06/07

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26/07/0726 July 2007 S-DIV 27/06/07

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26/07/0726 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/0726 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0726 July 2007 £ NC 1000/2500000 25/0

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26/06/0726 June 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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