Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
SH02 |
Sub-division of shares on 15 May 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares sub-divided 15/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
PSC08 |
Notification of a person with significant control statement
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16 May 2024 |
PSC07 |
Cessation of Gavin Maxwell Littlejohn as a person with significant control on 15 May 2024
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16 May 2024 |
AP01 |
Appointment of Mrs Bianca Lopes as a director on 15 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Anu Shah as a director on 15 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Marco Antonio Martins De Araujo Filho as a director on 15 May 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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09 Apr 2024 |
CERTNM |
Company name changed doso LIMITED\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-08
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04 Aug 2023 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 8 Still Haugh Fountainhall Scottish Borders TD1 2SL on 4 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 3 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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03 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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28 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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