Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DOREE BONNER HOLDINGS LIMITED

Company number 10690791

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2017 MR01 Registration of charge 106907910002, created on 31 July 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 325,000
19 Jul 2017 SH10 Particulars of variation of rights attached to shares
19 Jul 2017 SH08 Change of share class name or designation
14 Jul 2017 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
06 Jul 2017 TM01 Termination of appointment of Said Amin Amiri as a director on 30 June 2017
06 Jul 2017 AP02 Appointment of Apadana Management Limited as a director on 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Geoffrey Peter Watson as a director on 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Gordon Miller Lyall as a director on 30 June 2017
05 Jul 2017 MR01 Registration of charge 106907910001, created on 30 June 2017
27 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-27
  • GBP 2