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DOVER STREET ENTERTAINMENT LIMITED

Company number 09747075

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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)
26 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 1,034,866
05 Nov 2018 AD01 Registered office address changed from 87-91 Newman Street London W1T 3EY United Kingdom to C/O Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY on 5 November 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/07/2018
07 Sep 2018 SH02 Sub-division of shares on 12 July 2018
04 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
05 Jul 2018 PSC04 Change of details for Mrs Kathy Agnes Loprimo as a person with significant control on 4 July 2018
05 Jul 2018 CH01 Director's details changed for Mrs Kathy Agnes Loprimo on 4 July 2018
05 Jul 2018 CH03 Secretary's details changed for Mr Graeme Scott on 4 July 2018
04 Jul 2018 AD01 Registered office address changed from C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY on 4 July 2018
04 Jul 2018 CH01 Director's details changed for Mr Graeme Alistair Scott on 4 July 2018
04 Jul 2018 PSC04 Change of details for Mr Graeme Alistair Scott as a person with significant control on 4 July 2018
29 May 2018 AA Micro company accounts made up to 31 August 2017
21 May 2018 PSC04 Change of details for Mrs Kathy Agnes Loprimo as a person with significant control on 24 April 2017
21 May 2018 PSC04 Change of details for Mr Graeme Alistair Scott as a person with significant control on 24 April 2017
21 May 2018 CH01 Director's details changed for Mr Graeme Alistair Scott on 24 April 2017
13 Feb 2018 AA Micro company accounts made up to 31 August 2016
01 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
21 Aug 2017 AA01 Previous accounting period shortened from 30 August 2016 to 29 August 2016
23 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
05 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
24 Nov 2015 AD01 Registered office address changed from 175 Old Brompton Road London SW5 0AN United Kingdom to C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB on 24 November 2015
25 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)