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DOCTOR WILL'S LTD

Company number 09965620

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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)
21 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
20 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2021
  • GBP 305.211
22 Nov 2021 SH02 Sub-division of shares on 20 June 2021
22 Nov 2021 CC04 Statement of company's objects
04 Nov 2021 MA Memorandum and Articles of Association
04 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company sub divided 20/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2021 TM01 Termination of appointment of Ashley James Benjamin Hunter-Love as a director on 1 November 2021
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 305.211
  • ANNOTATION Clarification a second filed SH01 was registered on 20.04.2022.
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 228.2
28 Apr 2021 AA Micro company accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 215.55
25 Apr 2020 PSC08 Notification of a person with significant control statement
20 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
20 Apr 2020 PSC07 Cessation of Joshua Harry Rose as a person with significant control on 14 February 2020
20 Apr 2020 PSC07 Cessation of Richard William Francis Breakey as a person with significant control on 14 February 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 209.06
05 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 202.85
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 199.38
11 Feb 2020 AA Micro company accounts made up to 31 December 2019
28 Jun 2019 AA Micro company accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 December 2017