DOUGHTY INVESTMENTS LIMITED

Company number 09320007

Date	Type	Description	View / Download
22 Jul 2020	AD01	Registered office address changed from 3 Audley Square London W1K 1DP England to Coach House, Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 22 July 2020	(1 page)
08 Jul 2020	AD01	Registered office address changed from 3 Audley Square London W1K 1DP England to 3 Audley Square London W1K 1DP on 8 July 2020	(1 page)
08 Jul 2020	CH01	Director's details changed for Mr Kambiz Babaee on 8 July 2020	(2 pages)
08 Jul 2020	AD01	Registered office address changed from Coach House, Broughton Hall Broughton Nr Eccleshall Stafford ST21 6NS England to 3 Audley Square London W1K 1DP on 8 July 2020	(1 page)
27 Mar 2020	AD01	Registered office address changed from 12 Hans Road London SW3 1RT to Coach House, Broughton Hall Broughton Nr Eccleshall Stafford ST21 6NS on 27 March 2020	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
31 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	(9 pages) Download iXBRL
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
08 Oct 2018	CH01	Director's details changed for Mr Kam Babaee on 8 October 2018	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(6 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(8 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3	(6 pages)
07 Oct 2015	AP01	Appointment of David Hodgson Canfield as a director on 30 January 2015	(3 pages)
09 Jul 2015	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	(3 pages)
28 Mar 2015	MR01	Registration of charge 093200070001, created on 27 March 2015	(33 pages)
04 Mar 2015	MA	Memorandum and Articles of Association	(12 pages)
02 Mar 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Feb 2015	SH08	Change of share class name or designation	(2 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 3	(5 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 2	(5 pages)
20 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 January 2016	(1 page)