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8-10 DOVER STREET LIMITED

Company number 08597773

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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)
16 Sep 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 3,000	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 58 pages (58 pages)
23 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	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)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 3,000	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 2,400	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 2,400 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 1,900	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 1,900 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	MR01	Registration of charge 085977730001, created on 8 March 2016	View PDF Registration of charge 085977730001, created on 8 March 2016 - link opens in a new window - 57 pages (57 pages)
29 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	CH01	Director's details changed for Boris Kofman on 3 July 2015	View PDF Director's details changed for Boris Kofman on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	CERTNM	Company name changed 4-5 grosvenor street LIMITED\certificate issued on 29/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16	View PDF Company name changed 4-5 grosvenor street LIMITED\certificate issued on 29/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-04 GBP 2	View PDF Incorporation Statement of capital on 2013-07-04 GBP 2 - link opens in a new window - 22 pages (22 pages)

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