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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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium & other reserves 17/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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28 Oct 2024 |
CAP-SS |
Solvency Statement dated 17/10/24
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28 Oct 2024 |
SH20 |
Statement by Directors
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25 Oct 2024 |
AA |
Full accounts made up to 30 April 2024
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24 Oct 2024 |
MR01 |
Registration of charge 044419880007, created on 17 October 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Kevin Andrew Mooney as a director on 13 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Liam Marc Bevington as a director on 13 October 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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13 Jun 2023 |
SH19 |
Statement of capital on 13 June 2023
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13 Jun 2023 |
CAP-SS |
Solvency Statement dated 08/06/23
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13 Jun 2023 |
SH20 |
Statement by Directors
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 08/06/2023
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09 Jun 2023 |
MR01 |
Registration of charge 044419880006, created on 8 June 2023
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06 Jan 2023 |
CH04 |
Secretary's details changed for Dover 24 Limited on 2 November 2022
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
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22 Nov 2022 |
MR01 |
Registration of charge 044419880005, created on 11 November 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
AP01 |
Appointment of Mr Philip Raymond Emmerson as a director on 27 October 2022
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10 Nov 2022 |
PSC02 |
Notification of W1S Directors Limited as a person with significant control on 27 October 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 9a Marshfield Bank Crewe CW2 8UY to 4th Floor 24 Old Bond Street London W1S 4AW on 10 November 2022
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10 Nov 2022 |
AP04 |
Appointment of Dover 24 Limited as a secretary on 27 October 2022
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