THE DOTS GLOBAL LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Resolutions

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11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-03-26

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26/03/2526 March 2025 Resolutions

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13/03/2513 March 2025 Statement of capital following an allotment of shares on 2025-02-14

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13/03/2513 March 2025 Statement of capital following an allotment of shares on 2025-02-26

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-23 with updates

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11/07/2411 July 2024 Change of details for Ms Phillipa Viva Jamieson as a person with significant control on 2022-06-14

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11/07/2411 July 2024 Director's details changed for Mr Peter Nicholas Jamieson on 2022-06-14

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11/07/2411 July 2024 Director's details changed for Mr Peter Nicholas Jamieson on 2022-06-14

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21/09/2321 September 2023 Appointment of Dominic Anthony Charles Perks as a director on 2023-09-05

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-09-04

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08/07/238 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-15

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04/07/234 July 2023 Confirmation statement made on 2023-06-23 with updates

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-15

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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15/02/2315 February 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31

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30/11/2230 November 2022 Termination of appointment of Dominic Anthony Charles Perks as a director on 2022-11-25

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-01-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-23 with updates

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09/07/219 July 2021 Director's details changed for Mr Peter Nicholas Jamieson on 2021-07-09

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13/03/2013 March 2020 31/01/20 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 PREVSHO FROM 31/07/2020 TO 31/01/2020

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26/02/2026 February 2020 31/07/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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09/05/199 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18

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21/03/1921 March 2019 31/07/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 14/02/19 STATEMENT OF CAPITAL GBP 288.924

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17/08/1817 August 2018 29/07/18 STATEMENT OF CAPITAL GBP 287.361

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / MS PHILLIPA VIVA JAMIESON / 22/12/2017

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA VIVA JAMIESON / 14/06/2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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08/05/188 May 2018 31/07/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 286.855

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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08/11/178 November 2017 27/10/17 STATEMENT OF CAPITAL GBP 264.986

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27/09/1727 September 2017 20/09/2017

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21/09/1721 September 2017 14/09/17 STATEMENT OF CAPITAL GBP 235.186

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20/09/1720 September 2017 14/09/17 STATEMENT OF CAPITAL GBP 219.071

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN KEVIN HEGARTY / 14/09/2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPA VIVA JAMIESON

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06/07/176 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA VIVA JAMIESON / 01/01/2017

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN HEGARTY / 01/01/2017

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANTHONY CHARLES PERKS / 01/01/2017

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA VIVA JAMIESON / 01/01/2017

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN KEVIN HEGARTY / 10/08/2016

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANTHONY CHARLES PERKS / 10/08/2016

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA VIVA JAMIESON / 10/08/2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/12/1517 December 2015 DIRECTOR APPOINTED DOMINIC ANTHONY CHARLES PERKS

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17/12/1517 December 2015 DIRECTOR APPOINTED SIR JOHN KEVIN HEGARTY

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06/10/156 October 2015 ADOPT ARTICLES 18/08/2015

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06/10/156 October 2015 14/09/15 STATEMENT OF CAPITAL GBP 178.184

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 1-6 SPEEDY PLACE LONDON WC1H 8BU

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14/08/1514 August 2015 COMPANY NAME CHANGED THE DOTS' GLOBAL LIMITED CERTIFICATE ISSUED ON 14/08/15

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14/08/1514 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1511 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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29/05/1529 May 2015 12/05/15 STATEMENT OF CAPITAL GBP 112.146

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29/05/1529 May 2015 THE THE 10,000 ISS ORD SHRS OF 0.01 EACH IN THE CAPITAL OF THE COMPANY BE SUB-DIV INTO 100000 ORD SHRS OF £0.001 EACH 12/05/2015

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29/05/1529 May 2015 SUB-DIVISION 12/05/15

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21/05/1521 May 2015 SUB-DIVISION 01/03/15

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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24/03/1524 March 2015 DIRECTOR APPOINTED MR PETER NICHOLAS JAMIESON

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/07/144 July 2014 COMPANY NAME CHANGED THE LOOP GLOBAL LIMITED CERTIFICATE ISSUED ON 04/07/14

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30/06/1430 June 2014 DIRECTOR APPOINTED MS PHILLIPA VIVA JAMIESON

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 1-6 SPEEDY PLACE LONDON WC1H 8BU ENGLAND

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR BANE HUNTER

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 4TH FLOOR 27-33 BETHNAL GREEN ROAD LONDON E1 6LA UNITED KINGDOM

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIPA JAMIESON

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02/07/132 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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