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DOINGSOMETHING LIMITED

Company number 07699532

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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)
05 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 144.691
07 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 144.691
08 May 2014 TM01 Termination of appointment of Kip Parker as a director
14 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 144.691
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 143.619
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
08 Mar 2013 AD01 Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013
03 Jan 2013 SH02 Sub-division of shares on 12 December 2012
03 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2012 AD01 Registered office address changed from Summit House 170 Finchley Rd London NW3 6BP United Kingdom on 19 December 2012
19 Dec 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 125.02
17 Dec 2012 AP01 Appointment of Mr Andrew Peter Muir as a director
17 Dec 2012 AP04 Appointment of Derringtons Limited as a secretary
17 Dec 2012 AP01 Appointment of Frank Disney Lampen as a director
12 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 01/02/2012.
12 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 July 2012
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 116.2
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 108.10
  • ANNOTATION A second filed SH01 was registered on 12/12/2012.
12 Nov 2012 SH02 Sub-division of shares on 1 February 2012
12 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2012.