DR. MARTENS PLC filing history - Find and update company information - GOV.UK

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DR. MARTENS PLC

Company number 12960219

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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)
19 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-08 - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 28 Jamestown Road Camden London NW1 7BY on 18 December 2020	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 28 Jamestown Road Camden London NW1 7BY on 18 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 10,001,658.98	View PDF Statement of capital on 17 December 2020 GBP 10,001,658.98 - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 20 pages (20 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 07/12/20	View PDF Solvency Statement dated 07/12/20 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2020 GBP 140	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2020 GBP 140 - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 140 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2020	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 140 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2020 - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AP01	Appointment of Mr Paul Richard Armstrong as a director on 9 November 2020	View PDF Appointment of Mr Paul Richard Armstrong as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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