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DOWNOAK LIMITED

Company number 09183536

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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)
04 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	PSC07	Cessation of Tt Nominees Limited as a person with significant control on 21 August 2016	View PDF Cessation of Tt Nominees Limited as a person with significant control on 21 August 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA	Full accounts made up to 3 April 2016	View PDF Full accounts made up to 3 April 2016 - link opens in a new window - 15 pages (15 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	MR01	Registration of charge 091835360004, created on 1 October 2016	View PDF Registration of charge 091835360004, created on 1 October 2016 - link opens in a new window - 34 pages (34 pages)
12 Jan 2016	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 12 pages (12 pages)
07 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 50,000.99	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 50,000.99 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	MR01	Registration of charge 091835360002, created on 31 March 2015	View PDF Registration of charge 091835360002, created on 31 March 2015 - link opens in a new window - 50 pages (50 pages)
10 Apr 2015	MR01	Registration of charge 091835360003, created on 31 March 2015	View PDF Registration of charge 091835360003, created on 31 March 2015 - link opens in a new window - 50 pages (50 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 50,000.99	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 50,000.99 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 27,987.42	View PDF Statement of capital following an allotment of shares on 10 March 2015 GBP 27,987.42 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 8,964.78	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 8,964.78 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	SH02	Sub-division of shares on 16 October 2014	View PDF Sub-division of shares on 16 October 2014 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 16/10/2014	View PDF Resolutions RES13 ‐ Sub divide shares 16/10/2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 11,714.78	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 11,714.78 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	AP01	Appointment of Peter James Borg Neal as a director on 25 September 2014	View PDF Appointment of Peter James Borg Neal as a director on 25 September 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	AP01	Appointment of Steven Michael Kenee as a director on 25 September 2014	View PDF Appointment of Steven Michael Kenee as a director on 25 September 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	TM01	Termination of appointment of Joseph Oliver Evans as a director on 25 September 2014	View PDF Termination of appointment of Joseph Oliver Evans as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	MR01	Registration of charge 091835360001, created on 25 September 2014	View PDF Registration of charge 091835360001, created on 25 September 2014 - link opens in a new window - 52 pages (52 pages)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 1	View PDF Incorporation Statement of capital on 2014-08-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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DOWNOAK LIMITED

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