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DORMEO UK LIMITED

Company number 07440398

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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)
20 Nov 2013 TM01 Termination of appointment of John Bramm as a director
20 Nov 2013 AP01 Appointment of Mr Gregory Hamilton Suthern as a director
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 2,569,991
16 Jul 2013 SH08 Change of share class name or designation
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a small company made up to 31 December 2011
25 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 November 2011
03 May 2012 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 100
23 Mar 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 25/05/2012
25 Nov 2011 AD01 Registered office address changed from Cromwell Cottage Alleyns Lane Maidenhead SL6 9AD United Kingdom on 25 November 2011
15 Nov 2010 NEWINC Incorporation