LITTLE DOOR & CO LIMITED

Company number 09841219

Date	Type	Description	View / Download
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 800.348	(4 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 800.348	(4 pages)
18 May 2020	MA	Memorandum and Articles of Association	(29 pages)
18 May 2020	SH08	Change of share class name or designation	(2 pages)
18 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 778.296	(4 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
03 Sep 2019	PSC07	Cessation of Wcs Nominees Limited as a person with significant control on 3 October 2018	(1 page)
03 Sep 2019	PSC04	Change of details for Mr Kamran Dehdashti as a person with significant control on 2 September 2019	(2 pages)
03 Sep 2019	PSC04	Change of details for Mr Jamie Albert Victor Hazeel as a person with significant control on 2 September 2019	(2 pages)
03 Sep 2019	CH01	Director's details changed for Mr Adam Max Spence on 2 September 2019	(2 pages)
03 Sep 2019	AD01	Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU England to 54 Kingsway Place Sans Walk London EC1R 0LU on 3 September 2019	(1 page)
03 Sep 2019	AD01	Registered office address changed from Griffin Building 83 Clerkenwell Road London EC1R 5AR England to 54 Kingsway Place Sans Walk London EC1R 0LU on 3 September 2019	(1 page)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 739.638	(3 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 739.139	(3 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 665.083	(4 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
10 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 25/10/2018	(7 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates ANNOTATION Clarification a second filed CS01(Statement of Capital and Shareholder Information) was registered on 10/12/2018.	(5 pages)
10 Oct 2018	PSC02	Notification of Wcs Nominees Limited as a person with significant control on 3 October 2018	(1 page)
10 Oct 2018	PSC07	Cessation of Tt Nominees Limited as a person with significant control on 3 October 2018	(1 page)
30 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)

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