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DOVES YARD LIMITED

Company number 10358348

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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)
21 Nov 2017	AP03	Appointment of Ms Helen Jane Giles as a secretary on 12 November 2017	View PDF Appointment of Ms Helen Jane Giles as a secretary on 12 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AP01	Appointment of Mr Dara Leonard as a director on 12 November 2017	View PDF Appointment of Mr Dara Leonard as a director on 12 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AD01	Registered office address changed from 13 Doves Yard London N1 0HQ England to 5 North Street Hailsham East Sussex BN27 1DQ on 21 November 2017	View PDF Registered office address changed from 13 Doves Yard London N1 0HQ England to 5 North Street Hailsham East Sussex BN27 1DQ on 21 November 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 3,162	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 3,162 - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares converted 14/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares converted 14/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	AD01	Registered office address changed from 25 Doves Yard London N1 0HQ England to 13 Doves Yard London N1 0HQ on 7 November 2016	View PDF Registered office address changed from 25 Doves Yard London N1 0HQ England to 13 Doves Yard London N1 0HQ on 7 November 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr Giovanni Caramma as a director on 29 September 2016	View PDF Appointment of Mr Giovanni Caramma as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-05 GBP 3 - link opens in a new window - 16 pages (16 pages)

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