DOUGHLICIOUS LIMITED

Company number 09325278

Date	Type	Description	View / Download
01 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	(16 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 140	(3 pages)
16 Apr 2020	SH02	Sub-division of shares on 13 March 2020	(4 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 122.5	(3 pages)
30 Mar 2020	AP01	Appointment of Mr Jack Anthony Bekhor as a director on 13 March 2020	(2 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(5 pages)
10 Mar 2020	PSC04	Change of details for Mrs. Kathryn Suzanne Bricken as a person with significant control on 10 March 2020	(2 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 105	(3 pages)
06 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	(10 pages)
19 Feb 2019	AD01	Registered office address changed from 21 - 27 Lambs Conduit Street London WC1N 3GS to Unit 3 Enterprise Way Triangle Business Estate London NW10 6UG on 19 February 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages)
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
23 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages)
21 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
12 Aug 2016	TM01	Termination of appointment of Amy Henrietta Kate Ricker as a director on 10 June 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(5 pages)
20 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(5 pages)
20 Jan 2016	CH01	Director's details changed for Mrs Kathryn Bricken on 1 November 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Ms Amy Henrietta Kate Ricker as a director on 14 July 2015	(3 pages)