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DOYEN RESOURCES LIMITED

Company number 07404988

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Company Results (links open in a new window)
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)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 152	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 152 - link opens in a new window - 4 pages (4 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 126	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 126 - link opens in a new window - 7 pages (7 pages)
28 Apr 2017	SH02	Sub-division of shares on 24 March 2017	View PDF Sub-division of shares on 24 March 2017 - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	SH02	Sub-division of shares on 24 March 2017	View PDF Sub-division of shares on 24 March 2017 - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AP01	Appointment of Mr Ziqi Ning as a director on 24 March 2017	View PDF Appointment of Mr Ziqi Ning as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
04 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM02	Termination of appointment of Justin Alexander Smith as a secretary on 21 September 2016	View PDF Termination of appointment of Justin Alexander Smith as a secretary on 21 September 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AP01	Appointment of Miss Tong Zhu as a director on 25 July 2016	View PDF Appointment of Miss Tong Zhu as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AP03	Appointment of Mr Justin Alexander Smith as a secretary on 12 July 2016	View PDF Appointment of Mr Justin Alexander Smith as a secretary on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AP01	Appointment of Mrs Yan Li as a director on 25 May 2016	View PDF Appointment of Mrs Yan Li as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2015	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to C33 Parkhall 40 Martell Road London SE21 8EN on 29 September 2015	View PDF Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to C33 Parkhall 40 Martell Road London SE21 8EN on 29 September 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 October 2014 - link opens in a new window - 16 pages (16 pages)
15 Dec 2014	CH01	Director's details changed for Mr Anthony John Graham on 27 September 2014	View PDF Director's details changed for Mr Anthony John Graham on 27 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100 Statement of capital on 2014-11-07 GBP 100	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100 Statement of capital on 2014-11-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	MR01	Registration of charge 074049880002	View PDF Registration of charge 074049880002 - link opens in a new window - 21 pages (21 pages)
06 Mar 2014	CH01	Director's details changed for Mr Oliver Roy Edward Bailey on 1 December 2013	View PDF Director's details changed for Mr Oliver Roy Edward Bailey on 1 December 2013 - link opens in a new window - 2 pages (2 pages)

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