DORMEO UK LIMITED

Company number 07440398

Date	Type	Description	View / Download
05 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 5 February 2019	(2 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
03 Jul 2018	MR04	Satisfaction of charge 074403980001 in full	(1 page)
27 Mar 2018	PSC04	Change of details for Mr Sandi Cesko as a person with significant control on 27 March 2018	(2 pages)
27 Mar 2018	PSC01	Notification of Livija Dolanc as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2018	PSC01	Notification of Sandi Cesko as a person with significant control on 6 April 2016	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
14 Feb 2018	CH01	Director's details changed for Mr Michael James Pitt on 1 February 2018	(2 pages)
08 Dec 2017	MR01	Registration of charge 074403980001, created on 29 November 2017	(56 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(4 pages)
30 Jan 2017	AD01	Registered office address changed from Cavendish House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS to Wye House 376 London Road High Wycombe Buckinghamshire HP11 1LH on 30 January 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
26 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 5,353,839	(4 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 5,053,834	(3 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 5,053,834	(4 pages)
18 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Gregory Hamilton Suthern as a director on 27 March 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Michael James Pitt as a director on 27 March 2015	(2 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2,569,991	(4 pages)
12 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
03 Feb 2014	AUD	Auditor's resignation	(1 page)
06 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2,569,991	(4 pages)

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