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DOISY & DAM LIMITED

Company number 07999718

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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)
17 Dec 2020 CH01 Director's details changed for Mr Philip Arthur George Seers on 1 June 2020
17 Dec 2020 CH01 Director's details changed for Mr Edward James Peregrine Smith on 1 June 2020
17 Dec 2020 PSC04 Change of details for Mr Richard Wilkinson as a person with significant control on 1 June 2020
17 Dec 2020 CH01 Director's details changed for Mr Richard Wilkinson on 1 June 2020
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 181.57552
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2021.
30 May 2020 MR01 Registration of charge 079997180001, created on 20 May 2020
18 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
06 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 173.14683
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2021.
25 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
31 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2019
  • GBP 171.64175
14 May 2019 AP01 Appointment of Mrs Emma Jackson as a director on 25 March 2019
09 May 2019 CS01 Confirmation statement made on 24 March 2019 with updates
30 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2019
  • GBP 173.14684
06 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 173.04684
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2019 and 31/05/2019 and 03/03/2021
26 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 150.50923
06 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
26 Feb 2018 AD01 Registered office address changed from 13 London Road Bexhill-on-Sea TN39 3JR England to 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG on 26 February 2018
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 146.69802
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 146.68227