DOGTOOTH TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 09079342 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2014 |
| Age | 10 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
DOGTOOTH TECHNOLOGIES LIMITED is an active private limited company with number 09079342. It was incorporated 10 years, 9 days ago, on 10 June 2014. The company address is Millside The Moor Millside The Moor, Royston, SG8 6ED, Cambridgeshire, England.
Company Fillings
Change person director company with change date
Date: 17 Jun 2024
Action Date: 09 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Marion Frances Regan
Change date: 2024-06-09
Documents
Capital allotment shares
Date: 23 Apr 2024
Action Date: 15 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-15
Capital : 36,887.36 GBP
Documents
Capital allotment shares
Date: 23 Apr 2024
Action Date: 02 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-02
Capital : 35,413.3 GBP
Documents
Capital allotment shares
Date: 23 Apr 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH01
Capital : 33,804.49 GBP
Date: 2024-03-28
Documents
Resolution
Date: 11 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kelvin Wing-Wah Au
Change date: 2024-03-27
Documents
Capital allotment shares
Date: 01 Feb 2024
Action Date: 14 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-14
Capital : 30,458.32 GBP
Documents
Mortgage satisfy charge full
Date: 18 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090793420002
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Dec 2023
Action Date: 21 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-21
Charge number: 090793420002
Documents
Resolution
Date: 17 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 13 Jun 2023
Action Date: 12 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-12
Capital : 30,455.32 GBP
Documents
Confirmation statement with updates
Date: 13 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Change person director company with change date
Date: 13 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Benjamin Sladen Herbert
Change date: 2023-06-10
Documents
Capital allotment shares
Date: 13 Jun 2023
Action Date: 02 Feb 2023
Category: Capital
Type: SH01
Capital : 30,451.98 GBP
Date: 2023-02-02
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-01
Officer name: Dr Duncan Paul Robertson
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen Metters
Appointment date: 2022-11-04
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-04
Officer name: Simon Paul King
Documents
Capital allotment shares
Date: 27 Oct 2022
Action Date: 04 Oct 2022
Category: Capital
Type: SH01
Capital : 30,413.24 GBP
Date: 2022-10-04
Documents
Appoint person secretary company with name date
Date: 18 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-14
Officer name: Mr Paul Van Der Walt
Documents
Resolution
Date: 11 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Aug 2022
Action Date: 12 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-12
Capital : 29,786.14 GBP
Documents
Change account reference date company previous shortened
Date: 21 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 24 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert David Marshall
Appointment date: 2022-02-15
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 28 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Feb 2022
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-03
Capital : 29,398.65 GBP
Documents
Capital allotment shares
Date: 17 Feb 2022
Action Date: 02 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-02
Capital : 29,051.66 GBP
Documents
Capital allotment shares
Date: 17 Feb 2022
Action Date: 11 Feb 2022
Category: Capital
Type: SH01
Capital : 28,894.89 GBP
Date: 2022-02-11
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zoe Morgan
Appointment date: 2021-10-07
Documents
Capital allotment shares
Date: 04 Nov 2021
Action Date: 07 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-07
Capital : 28,368.05 GBP
Documents
Capital allotment shares
Date: 04 Nov 2021
Action Date: 07 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-07
Capital : 28,368.04 GBP
Documents
Mortgage satisfy charge full
Date: 02 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090793420001
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2021
Action Date: 26 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090793420001
Charge creation date: 2021-07-26
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 24 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Move registers to registered office company with new address
Date: 24 Jun 2020
Category: Address
Type: AD04
New address: Millside the Moor Melbourn Royston Cambridgeshire SG8 6ED
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Address
Type: AD01
Old address: 15 Church Street Great Shelford Cambridge Cambridgeshire CB22 5EL
New address: Millside the Moor Melbourn Royston Cambridgeshire SG86ED
Change date: 2019-11-15
Documents
Change sail address company with old address new address
Date: 15 Nov 2019
Category: Address
Type: AD02
Old address: Millside the Moor Melbourn Royston SG86ED England
New address: 15 Church Street Great Shelford Cambridge Cambridgeshire CB225EL
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Change person director company with change date
Date: 25 Jun 2019
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Benjamin Sladen Herbert
Change date: 2018-10-10
Documents
Change person director company with change date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-25
Officer name: Dr Duncan Paul Robertson
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 14 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-20
Capital : 22,502.57 GBP
Documents
Appoint person director company with name date
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Simon Paul King
Appointment date: 2018-08-20
Documents
Termination director company with name termination date
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Darius Cook
Termination date: 2018-08-20
Documents
Move registers to sail company with new address
Date: 17 Jun 2018
Category: Address
Type: AD03
New address: Millside the Moor Melbourn Royston SG86ED
Documents
Confirmation statement with updates
Date: 17 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Change sail address company with old address new address
Date: 17 Jun 2018
Category: Address
Type: AD02
New address: Millside the Moor Melbourn Royston SG86ED
Old address: Studio 4 Penn Farm Harston Road Cambridge Cambridgeshire CB23 1JZ England
Documents
Notification of a person with significant control statement
Date: 17 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 17 Jun 2018
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kelvin Wing-Wah Au
Change date: 2017-10-01
Documents
Cessation of a person with significant control
Date: 01 May 2018
Action Date: 09 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward Benjamin Sladen Herbert
Cessation date: 2017-11-09
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 15 Mar 2018
Action Date: 09 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-09
Capital : 15,813.61 GBP
Documents
Resolution
Date: 20 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-20
Capital : 14,844.88 GBP
Documents
Capital allotment shares
Date: 10 Jul 2017
Action Date: 23 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-23
Capital : 14,748.01 GBP
Documents
Confirmation statement with updates
Date: 05 Jul 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Withdrawal of a person with significant control statement
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-05
Documents
Notification of a person with significant control statement
Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Edward Benjamin Sladen Herbert
Documents
Capital allotment shares
Date: 13 Jun 2017
Action Date: 10 Jun 2017
Category: Capital
Type: SH01
Capital : 14,425.1 GBP
Date: 2017-06-10
Documents
Capital allotment shares
Date: 18 May 2017
Action Date: 16 May 2017
Category: Capital
Type: SH01
Date: 2017-05-16
Capital : 14,328.23 GBP
Documents
Capital allotment shares
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Capital
Type: SH01
Capital : 14,263.23 GBP
Date: 2017-04-13
Documents
Capital allotment shares
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 13,908.04 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Resolution
Date: 29 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Mar 2017
Action Date: 24 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-24
Capital : 12,842.44 GBP
Documents
Capital allotment shares
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Capital
Type: SH01
Capital : 12,616.41 GBP
Date: 2017-03-22
Documents
Capital allotment shares
Date: 22 Mar 2017
Action Date: 21 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-21
Capital : 12,422.67 GBP
Documents
Capital allotment shares
Date: 13 Mar 2017
Action Date: 10 Mar 2017
Category: Capital
Type: SH01
Capital : 12,035.19 GBP
Date: 2017-03-10
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marion Frances Regan
Appointment date: 2016-10-18
Documents
Appoint person director company with name date
Date: 28 Nov 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-18
Officer name: Mr Kelvin Wing-Wah Au
Documents
Resolution
Date: 11 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-19
Capital : 11,592.45 GBP
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-19
Capital : 11,841.45 GBP
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-19
Capital : 11,731.76 GBP
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-19
Capital : 11,696.93 GBP
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Capital : 11,644.69 GBP
Date: 2016-10-19
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Capital : 11,487.97 GBP
Date: 2016-10-19
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Capital : 11,378.28 GBP
Date: 2016-10-19
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Capital : 10,939.5 GBP
Date: 2016-10-19
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Capital : 10,774.07 GBP
Date: 2016-10-19
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-19
Capital : 10,808.9 GBP
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Capital : 10,774.07 GBP
Date: 2016-10-19
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 18 Oct 2016
Category: Capital
Type: SH01
Capital : 10,618.32 GBP
Date: 2016-10-18
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 18 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-18
Capital : 9,749.87 GBP
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 18 Oct 2016
Category: Capital
Type: SH01
Capital : 10,554.69 GBP
Date: 2016-10-18
Documents
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