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DOLSTER LTD

Company number 12069011

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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)
04 May 2021 MA Memorandum and Articles of Association
20 Apr 2021 PSC04 Change of details for Mrs Bela Patel as a person with significant control on 7 April 2021
20 Apr 2021 PSC04 Change of details for Mr Tushar Patel as a person with significant control on 7 April 2021
31 Aug 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 30 September 2019
20 May 2020 TM01 Termination of appointment of Sanjiv Manu Lalji Jagsi as a director on 15 May 2020
31 Jan 2020 AA01 Previous accounting period shortened from 30 June 2020 to 30 September 2019
19 Dec 2019 MR01 Registration of charge 120690110002, created on 19 December 2019
11 Dec 2019 MR01 Registration of charge 120690110001, created on 2 December 2019
03 Dec 2019 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Galen House 83 High Street Somersham Cambridgeshire PE28 3JB on 3 December 2019
11 Nov 2019 AP01 Appointment of Mr Sanjiv Manu Lalji Jagsi as a director on 7 November 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 220
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 212
01 Aug 2019 PSC04 Change of details for Mr Tushar Patel as a person with significant control on 25 June 2019
01 Aug 2019 PSC04 Change of details for Mrs Bela Patel as a person with significant control on 25 June 2019
25 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-25
  • GBP 200