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DOUGHLICIOUS LIMITED

Company number 09325278

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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)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 261.78	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 261.78 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 247.13	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 247.13 - link opens in a new window - 3 pages (3 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr Jesper Lock as a director on 25 April 2024	View PDF Appointment of Mr Jesper Lock as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Daniel Moran Bricken as a director on 25 April 2024	View PDF Appointment of Mr Daniel Moran Bricken as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 223.32	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 223.32 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 223.27	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 223.27 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	MR01	Registration of charge 093252780001, created on 31 October 2023	View PDF Registration of charge 093252780001, created on 31 October 2023 - link opens in a new window - 57 pages (57 pages)
23 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 222.53	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 222.53 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 220.51	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 220.51 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 220.36	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 220.36 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 218.63	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 218.63 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 February 2023 GBP 218.25	View PDF Statement of capital following an allotment of shares on 18 February 2023 GBP 218.25 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 218.25	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 218.25 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 214.14	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 214.14 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 213.87	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 213.87 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 209.75	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 209.75 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	PSC04	Change of details for Mrs. Kathryn Suzanne Bricken as a person with significant control on 31 August 2022	View PDF Change of details for Mrs. Kathryn Suzanne Bricken as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)

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DOUGHLICIOUS LIMITED

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