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DONNA IDA (ONLINE) LIMITED

Company number 08839596

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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)
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 9,825.1
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 9,216.1
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 8,936.2
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 7,816.4
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 7,480.4
09 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 6,360.40
07 Oct 2014 AP03 Appointment of Ms Donna Ida Thornton as a secretary on 11 January 2014
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 3,001
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 2,501
15 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 28/08/2014
01 Sep 2014 AD01 Registered office address changed from C/O Brookman Limited 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom to 2Nd Floor, Old Inn House Carshalton Road Sutton Surrey SM1 4RA on 1 September 2014
10 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted