DOOBA FINANCE I LIMITED filing history - Find and update company information

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DOOBA FINANCE I LIMITED

Company number 13042735

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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)
01 Feb 2024	CH01	Director's details changed for Mr Andrew Michael Woods on 18 January 2024	View PDF Director's details changed for Mr Andrew Michael Woods on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	PSC02	Notification of Jtc Plc as a person with significant control on 18 December 2023	View PDF Notification of Jtc Plc as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Gerard Mikael Versteegh as a person with significant control on 18 December 2023	View PDF Cessation of Gerard Mikael Versteegh as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 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 - 23 pages (23 pages)
21 Nov 2023	MR04	Satisfaction of charge 130427350001 in full	View PDF Satisfaction of charge 130427350001 in full - link opens in a new window - 1 page (1 page)
14 Nov 2023	MR05	All of the property or undertaking has been released from charge 130427350001	View PDF All of the property or undertaking has been released from charge 130427350001 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023	View PDF Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CH01	Director's details changed for Mr Andrew Michael Woods on 26 March 2023	View PDF Director's details changed for Mr Andrew Michael Woods on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	PSC01	Notification of Gerard Mikael Versteegh as a person with significant control on 25 November 2020	View PDF Notification of Gerard Mikael Versteegh as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 14 December 2022	View PDF Withdrawal of a person with significant control statement on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 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 - 23 pages (23 pages)
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 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 - 22 pages (22 pages)
16 Sep 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 November 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR01	Registration of charge 130427350001, created on 21 December 2020	View PDF Registration of charge 130427350001, created on 21 December 2020 - link opens in a new window - 50 pages (50 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Andrew Michael Woods as a director on 25 November 2020	View PDF Appointment of Mr Andrew Michael Woods as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Gerard Mikael Versteegh as a director on 25 November 2020	View PDF Appointment of Mr Gerard Mikael Versteegh as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Nicholas Peter Lee as a director on 25 November 2020	View PDF Appointment of Mr Nicholas Peter Lee as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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