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DOISY & DAM LIMITED

Company number 07999718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 146.66652
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 146.65077
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 146.63502
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 146.6034
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 146.50821
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 145.80579
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 145.45458
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 144.96288
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 144.26046
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 143.97949
23 Mar 2017 CH01 Director's details changed for Mr Philip Arthur George Seers on 23 March 2017
22 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
06 Mar 2017 CH01 Director's details changed for Mr Philip Arthur George Seers on 6 March 2017
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 146.69802
19 Oct 2016 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 13 London Road Bexhill-on-Sea TN39 3JR on 19 October 2016
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 140.46741
19 May 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 140.46741
17 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide shares 23/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 119.41
01 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 119.41
04 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
10 Aug 2015 CERTNM Company name changed smith wilkinson LTD.\certificate issued on 10/08/15
  • RES15 ‐ Change company name resolution on 2015-07-14
10 Aug 2015 CONNOT Change of name notice
03 Aug 2015 CH01 Director's details changed for Mr Edward James Peregrine Smith on 14 July 2015