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UNDER THE DOORMAT LIMITED

Company number 08968561

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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)
24 Aug 2017 AD01 Registered office address changed from The Lightbulb Unit 113 1 Filament Walk London SW18 4GQ England to The Lightbulb 115 1 Filament Walk London SW18 4GQ on 24 August 2017
21 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 29,823.90
06 Jan 2017 SH02 Sub-division of shares on 11 October 2016
04 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 05/10/2016
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 April 2016
  • GBP 226.24
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 228.54
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 229.90
17 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 22,279
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 217.36
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2016 AD01 Registered office address changed from 1 Parkview Court 38 Fulham High Street London London SW6 3LP to The Lightbulb Unit 113 1 Filament Walk London SW18 4GQ on 5 April 2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 221.7
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 22,279
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 210.85
12 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 May 2015
  • GBP 208.68
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 202.17