DONCASTER CONSORT HOUSE LIMITED

Company number 10854661

Date	Type	Description	View / Download
28 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Aug 2020	MA	Memorandum and Articles of Association	(37 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 2.1	(3 pages)
18 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(5 pages)
18 Jul 2019	PSC02	Notification of Empire Property Development Holdings Limited as a person with significant control on 9 May 2019	(2 pages)
18 Jul 2019	PSC07	Cessation of John Stuart Lodge as a person with significant control on 8 May 2019	(1 page)
18 Jul 2019	PSC07	Cessation of Paul Timothy Rothwell as a person with significant control on 8 May 2019	(1 page)
21 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
20 Jun 2019	SH08	Change of share class name or designation	(2 pages)
03 Jun 2019	MR04	Satisfaction of charge 108546610002 in full	(1 page)
31 May 2019	MR04	Satisfaction of charge 108546610001 in full	(1 page)
31 May 2019	MR04	Satisfaction of charge 108546610003 in full	(1 page)
31 May 2019	MR04	Satisfaction of charge 108546610004 in full	(1 page)
31 May 2019	MR04	Satisfaction of charge 108546610005 in full	(1 page)
16 May 2019	TM01	Termination of appointment of John Stuart Lodge as a director on 9 May 2019	(1 page)
16 May 2019	TM01	Termination of appointment of Ivy Patricia Lodge as a director on 9 May 2019	(1 page)
13 May 2019	MR01	Registration of charge 108546610006, created on 9 May 2019	(65 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
08 Apr 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 December 2018	(1 page)
06 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	(8 pages) Download iXBRL
05 Apr 2019	AP01	Appointment of Mr Sinesh Ramesh Shah as a director on 5 April 2019	(2 pages)
18 Sep 2018	MR01	Registration of charge 108546610005, created on 13 September 2018	(22 pages)
17 Sep 2018	MR01	Registration of charge 108546610001, created on 13 September 2018	(26 pages)
17 Sep 2018	MR01	Registration of charge 108546610002, created on 13 September 2018	(26 pages)
17 Sep 2018	MR01	Registration of charge 108546610003, created on 13 September 2018	(23 pages)