DORIEMUS PLC

Company number 03877125

Date	Type	Description	View / Download
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 470,457.11 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2024	(4 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 289,915.62	(3 pages)
25 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(60 pages)
06 Feb 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
06 Feb 2021	TM02	Termination of appointment of Julia Maria Beckett as a secretary on 4 December 2019	(1 page)
06 Feb 2021	AP03	Appointment of Jessamyn Lyons as a secretary on 4 December 2019	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Suite 3B 38 Jermyn Street London SW1Y 6DN to 20 Primrose Street London EC2A 2EW on 30 November 2020	(1 page)
05 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/09/2020	(2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive financial statements/re-app dir/re-app auditor/company business 23/07/2019	(2 pages)
12 Jun 2020	AA	Full accounts made up to 31 December 2019	(57 pages)
07 Jan 2020	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
07 Aug 2019	TM01	Termination of appointment of Hamish Hamlyn Harris as a director on 17 July 2019	(1 page)
27 Jun 2019	AP01	Appointment of Mr Keith Dudley Coughlan as a director on 19 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of David Anthony Lenigas as a director on 19 June 2019	(1 page)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	(57 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 231,932.5	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
06 Aug 2018	TM01	Termination of appointment of Glenn Ross Whiddon as a director on 30 July 2018	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business. Equity securities 26/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2017	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
12 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 201,680.436 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2024	(4 pages)
12 Dec 2017	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)