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DOWTK LIMITED

Company number 14950002

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 October 2024	View PDF Current accounting period extended from 31 October 2023 to 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 October 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH02	Consolidation of shares on 30 June 2023	View PDF Consolidation of shares on 30 June 2023 - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	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 - 1 page (1 page)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 1,660,970	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 1,660,970 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Jul 2023	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)
20 Jul 2023	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 - 1 page (1 page)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,561,970 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2023.	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,561,970 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2023. - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	PSC01	Notification of Richard Swann as a person with significant control on 30 June 2023	View PDF Notification of Richard Swann as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC04	Change of details for James Morgan as a person with significant control on 30 June 2023	View PDF Change of details for James Morgan as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Will Mason as a director on 30 June 2023	View PDF Appointment of Will Mason as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of David Antony Totney as a director on 30 June 2023	View PDF Appointment of David Antony Totney as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Darryl Charles Eales as a director on 30 June 2023	View PDF Appointment of Mr Darryl Charles Eales as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Richard Swann as a director on 30 June 2023	View PDF Appointment of Mr Richard Swann as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MR01	Registration of charge 149500020001, created on 30 June 2023	View PDF Registration of charge 149500020001, created on 30 June 2023 - link opens in a new window - 55 pages (55 pages)
21 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-21 GBP .01	View PDF Incorporation Statement of capital on 2023-06-21 GBP .01 - link opens in a new window - 21 pages (21 pages)

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DOWTK LIMITED

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