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DOORDECK LIMITED

Company number 09482374

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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)
19 Jan 2018	AP01	Appointment of Mr Tony Letheren as a director on 18 January 2018	View PDF Appointment of Mr Tony Letheren as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 2.272242	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 2.272242 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 2.230262	View PDF Statement of capital following an allotment of shares on 12 July 2017 GBP 2.230262 - link opens in a new window - 3 pages (3 pages)
30 May 2017	CH01	Director's details changed for Mr William Bainborough on 30 May 2017	View PDF Director's details changed for Mr William Bainborough on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CH01	Director's details changed for Mr Michael Peter Barnwell on 30 May 2017	View PDF Director's details changed for Mr Michael Peter Barnwell on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Mr John Michael Andrew Pownall as a director on 30 May 2017	View PDF Appointment of Mr John Michael Andrew Pownall as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	AD01	Registered office address changed from Sbc House Restmor Way Wallington Surrey United Kingdom to Idealondon 69 Wilson Street London EC2A 2BB on 10 January 2017	View PDF Registered office address changed from Sbc House Restmor Way Wallington Surrey United Kingdom to Idealondon 69 Wilson Street London EC2A 2BB on 10 January 2017 - link opens in a new window - 1 page (1 page)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 2.13	View PDF Statement of capital following an allotment of shares on 5 September 2016 GBP 2.13 - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
16 Aug 2016	SH02	Sub-division of shares on 1 August 2016	View PDF Sub-division of shares on 1 August 2016 - link opens in a new window - 4 pages (4 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 2 ordinary shares of £1 each into 2000000 ordinary shares of £0.000001 01/08/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 2 ordinary shares of £1 each into 2000000 ordinary shares of £0.000001 01/08/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 May 2016	AD01	Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH England to Sbc House Restmor Way Wallington Surrey on 27 May 2016	View PDF Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH England to Sbc House Restmor Way Wallington Surrey on 27 May 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sbc House Restmor Way Wallington Surrey SM6 7AH on 7 January 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sbc House Restmor Way Wallington Surrey SM6 7AH on 7 January 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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