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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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
TM02 |
Termination of appointment of Shannon Jayne Robinson as a secretary on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Mark Freeman as a director on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Keith Dudley Coughlan as a director on 18 June 2024
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19 Jun 2024 |
AP03 |
Appointment of Mr Philip Rundell as a secretary on 18 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Neil Young as a director on 18 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Ms Kirsten Livermore as a director on 18 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Gan-Ochir Zunduisuren as a director on 18 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr David Paull as a director on 18 June 2024
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19 Jun 2024 |
CERTNM |
Company name changed doriemus PLC\certificate issued on 19/06/24
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RES15 ‐
Change company name resolution on 2024-03-25
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19 Jun 2024 |
CONNOT |
Change of name notice
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15 Jun 2024 |
SH02 |
Consolidation of shares on 25 March 2024
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12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 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 ‐
Consolidation of shares/approval of iisue of share/director elected/ company business 25/03/2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Gregory Jonathan Lee as a director on 24 April 2024
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20 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2021
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20 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2017
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22 Mar 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 ‐
Company business/re-appoint director and auditor/ ratify issue of shares/ 04/08/2021
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 26/10/2023
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
TM02 |
Termination of appointment of David John Koch as a secretary on 21 April 2023
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11 May 2023 |
AP03 |
Appointment of Ms Shannon Jayne Robinson as a secretary on 20 April 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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