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DOTO HOLDINGS LTD

Company number 12488311

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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)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AP01	Appointment of Mr. Viktor Zimarev as a director on 28 August 2023	View PDF Appointment of Mr. Viktor Zimarev as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Demetrios Zamboglou as a director on 17 July 2023	View PDF Termination of appointment of Demetrios Zamboglou as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of previous resolutions 26/05/2023	View PDF Resolutions RES13 ‐ Ratification of previous resolutions 26/05/2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ No objection to incorporation of a new company / consent to invest / company business / appointed directors 26/01/2023	View PDF Resolutions RES13 ‐ No objection to incorporation of a new company / consent to invest / company business / appointed directors 26/01/2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
05 May 2023	CH01	Director's details changed for Mr. Demetrios Zamboglou on 25 April 2023	View PDF Director's details changed for Mr. Demetrios Zamboglou on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr. Demetrios Zamboglou as a director on 25 April 2023	View PDF Appointment of Mr. Demetrios Zamboglou as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Yaroslav Prelovskiy as a director on 23 March 2023	View PDF Termination of appointment of Yaroslav Prelovskiy as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CERTNM	Company name changed berth holdings LIMITED\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29	View PDF Company name changed berth holdings LIMITED\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	PSC04	Change of details for Mr. Timur Nemishov as a person with significant control on 26 August 2022	View PDF Change of details for Mr. Timur Nemishov as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AP01	Appointment of Elena Shmargunova as a director on 1 October 2021	View PDF Appointment of Elena Shmargunova as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
10 Jun 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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