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DORWAY LTD

Company number 13018650

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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)
25 Apr 2022	AP01	Appointment of Mr Chase Lee Tecimer as a director on 25 April 2022	View PDF Appointment of Mr Chase Lee Tecimer as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM02	Termination of appointment of Henry William Arthur Sinclair as a secretary on 18 April 2022	View PDF Termination of appointment of Henry William Arthur Sinclair as a secretary on 18 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Henry William Arthur Sinclair as a director on 18 April 2022	View PDF Termination of appointment of Henry William Arthur Sinclair as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 56 Queen Anne Street 56 Queen Anne Street Suite 3 London W1G 8LA on 25 April 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 56 Queen Anne Street 56 Queen Anne Street Suite 3 London W1G 8LA on 25 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC04	Change of details for Mr Henry William Arthur Sinclair as a person with significant control on 1 April 2022	View PDF Change of details for Mr Henry William Arthur Sinclair as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Henry William Arthur Sinclair on 1 April 2022	View PDF Director's details changed for Mr Henry William Arthur Sinclair on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH03	Secretary's details changed for Mr Henry William Arthur Sinclair on 1 April 2022	View PDF Secretary's details changed for Mr Henry William Arthur Sinclair on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 1,298.29	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 1,298.29 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 1,000	View PDF Incorporation Statement of capital on 2020-11-15 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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