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DORABELLE HOLDCO LIMITED

Company number 09977432

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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)
20 Jul 2018 TM01 Termination of appointment of Richard Grant Simpson as a director on 6 April 2018
05 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
05 Mar 2018 PSC02 Notification of Dorabelle Mezzco Limited as a person with significant control on 6 April 2016
05 Mar 2018 PSC07 Cessation of Rbc Trustees (Ci) Limited as a person with significant control on 6 April 2016
05 Mar 2018 PSC07 Cessation of Lutea Trustees Limited as a person with significant control on 21 September 2016
05 Mar 2018 PSC07 Cessation of Forum Trustees Limited as a person with significant control on 21 September 2016
05 Mar 2018 PSC07 Cessation of Rbc Trust Company (Jersey) Limited as a person with significant control on 6 April 2016
01 Nov 2017 AA Total exemption full accounts made up to 5 April 2017
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
17 May 2016 MA Memorandum and Articles of Association
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2016 MR01 Registration of charge 099774320006, created on 15 April 2016
05 May 2016 MR01 Registration of charge 099774320007, created on 15 April 2016
05 May 2016 MR01 Registration of charge 099774320008, created on 15 April 2016
22 Apr 2016 MR01 Registration of charge 099774320004, created on 15 April 2016
22 Apr 2016 MR01 Registration of charge 099774320005, created on 15 April 2016
20 Apr 2016 AA01 Current accounting period extended from 31 January 2017 to 5 April 2017
18 Apr 2016 MR01 Registration of charge 099774320001, created on 15 April 2016
18 Apr 2016 MR01 Registration of charge 099774320002, created on 15 April 2016
18 Apr 2016 MR01 Registration of charge 099774320003, created on 15 April 2016
29 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-29
  • GBP 100