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DOGMATES LTD. - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 09328607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- United Kingdom 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK
Management
- Managing Directors
- FLINT, Richard Charles
- MARTINEAU-FORTIN, Eric
- NOLAN, Davvid
- STEYN, Howard
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-26
- Age Of Company 2014-11-26 9 years
- SIC/NACE
- 10920
Ownership
- Beneficial Owners
- -
- -
- -
- Dogmates Holdings Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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DOGMATES LTD. Company Description
- DOGMATES LTD. is a ltd registered in United Kingdom with the Company reg no 09328607. Its current trading status is "live". It was registered 2014-11-26. It has declared SIC or NACE codes as "10920". It has 4 directors and 1 secretary.It can be contacted at 9Th Floor 107 Cheapside .
Get DOGMATES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dogmates Ltd. - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2014-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-09-18) - MA
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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resolution (2023-03-29) - RESOLUTIONS
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capital-allotment-shares (2023-03-28) - SH01
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capital-allotment-shares (2023-03-23) - SH01
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resolution (2023-01-08) - RESOLUTIONS
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capital-allotment-shares (2023-08-21) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-05) - RP04CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-08-22) - PSC09
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-19) - RP04CS01
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notification-of-a-person-with-significant-control (2023-08-22) - PSC02
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accounts-with-accounts-type-group (2023-10-11) - AA
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resolution (2023-09-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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confirmation-statement-with-updates (2023-08-22) - CS01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-10) - SH08
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capital-name-of-class-of-shares (2022-01-18) - SH08
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capital-allotment-shares (2022-07-18) - SH01
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confirmation-statement-with-updates (2022-09-12) - CS01
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capital-allotment-shares (2022-08-31) - SH01
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resolution (2022-08-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01
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resolution (2022-07-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-07-18) - SH08
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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appoint-corporate-director-company-with-name-date (2022-06-21) - AP02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-29) - MR01
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accounts-with-accounts-type-full (2022-10-06) - AA
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memorandum-articles (2022-07-18) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-15) - CS01
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change-person-director-company-with-change-date (2021-03-22) - CH01
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resolution (2021-08-19) - RESOLUTIONS
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memorandum-articles (2021-08-19) - MA
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change-person-director-company-with-change-date (2021-07-19) - CH01
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accounts-with-accounts-type-full (2021-10-04) - AA
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capital-allotment-shares (2021-09-21) - SH01
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mortgage-satisfy-charge-full (2021-09-13) - MR04
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capital-allotment-shares (2021-09-10) - SH01
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capital-allotment-shares (2021-11-24) - SH01
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capital-allotment-shares (2021-11-23) - SH01
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resolution (2021-11-22) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
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capital-name-of-class-of-shares (2020-04-14) - SH08
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resolution (2020-08-26) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-03-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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capital-allotment-shares (2020-03-06) - SH01
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resolution (2020-02-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-09-16) - CH01
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accounts-with-accounts-type-full (2020-12-17) - AA
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memorandum-articles (2020-10-14) - MA
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change-person-director-company-with-change-date (2020-12-29) - CH01
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confirmation-statement-with-updates (2020-09-16) - CS01
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resolution (2020-10-14) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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capital-allotment-shares (2019-02-25) - SH01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-01) - MR01
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notification-of-a-person-with-significant-control-statement (2019-01-17) - PSC08
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resolution (2019-04-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-01-17) - PSC07
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capital-name-of-class-of-shares (2019-01-25) - SH08
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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resolution (2019-02-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-08-09) - CH01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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capital-allotment-shares (2019-10-31) - SH01
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capital-allotment-shares (2019-10-28) - SH01
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capital-allotment-shares (2019-10-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
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accounts-with-accounts-type-small (2019-10-16) - AA
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capital-name-of-class-of-shares (2019-11-18) - SH08
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resolution (2019-09-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-09-10) - CH01
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confirmation-statement-with-updates (2019-09-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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change-person-director-company-with-change-date (2018-08-01) - CH01
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change-person-director-company-with-change-date (2018-08-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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change-to-a-person-with-significant-control (2018-09-19) - PSC04
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capital-allotment-shares (2018-11-22) - SH01
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change-person-director-company-with-change-date (2018-09-24) - CH01
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confirmation-statement-with-updates (2018-09-24) - CS01
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change-person-director-company-with-change-date (2018-09-25) - CH01
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capital-allotment-shares (2018-11-23) - SH01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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capital-allotment-shares (2018-02-15) - SH01
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capital-allotment-shares (2018-02-14) - SH01
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resolution (2018-02-05) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2018-01-16) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-07-10) - AA
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resolution (2017-07-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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capital-alter-shares-subdivision (2017-07-17) - SH02
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resolution (2017-07-27) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2017-10-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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confirmation-statement-with-updates (2017-10-24) - CS01
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capital-allotment-shares (2017-10-24) - SH01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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resolution (2017-11-13) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-28) - AP01
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capital-alter-shares-subdivision (2016-04-18) - SH02
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change-person-director-company-with-change-date (2016-05-18) - CH01
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capital-allotment-shares (2016-05-19) - SH01
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change-person-director-company-with-change-date (2016-05-19) - CH01
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capital-allotment-shares (2016-12-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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confirmation-statement-with-updates (2016-09-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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appoint-person-director-company-with-name-date (2015-08-29) - AP01
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capital-cancellation-shares (2015-05-28) - SH06
keyboard_arrow_right 2014
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incorporation-company (2014-11-26) - NEWINC