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DOULOS LIMITED

Company number 03723454

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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)
18 Sep 2024 MR04 Satisfaction of charge 2 in full
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
17 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
25 Jul 2022 AP01 Appointment of Mr Samir Tarek Bascal as a director on 21 July 2022
25 Jul 2022 AP01 Appointment of Mr Jonathan Edward Burden as a director on 21 July 2022
25 Jul 2022 TM02 Termination of appointment of David Edward Crowder as a secretary on 21 July 2022
25 Jul 2022 TM01 Termination of appointment of Robert Stephen Hurley as a director on 21 July 2022
25 Jul 2022 TM01 Termination of appointment of David Edward Crowder as a director on 21 July 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
24 May 2022 MA Memorandum and Articles of Association
24 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2022 PSC02 Notification of Doulos Eot Trustee Limited as a person with significant control on 12 May 2022
19 May 2022 PSC07 Cessation of David Edward Crowder as a person with significant control on 12 May 2022
13 May 2022 MR01 Registration of charge 037234540004, created on 12 May 2022
30 Mar 2022 PSC04 Change of details for Mr David Edward Crowder as a person with significant control on 30 March 2022
30 Mar 2022 CH03 Secretary's details changed for David Edward Crowder on 30 March 2022
30 Mar 2022 CH01 Director's details changed for Mr David Edward Crowder on 30 March 2022
30 Mar 2022 CH01 Director's details changed for Mr Robert Stephen Hurley on 30 March 2022
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
28 Jun 2021 PSC01 Notification of David Edward Crowder as a person with significant control on 6 April 2016
25 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 25 June 2021