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DORIC TRANSACTION UK HOLDCO 2 LIMITED

Company number 12429881

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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)
18 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 SH19 Statement of capital on 9 April 2024
  • EUR 3
09 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Apr 2024 CAP-SS Solvency Statement dated 05/04/24
09 Apr 2024 SH20 Statement by Directors
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 PSC08 Notification of a person with significant control statement
20 May 2023 PSC09 Withdrawal of a person with significant control statement on 20 May 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
04 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
05 May 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
30 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
12 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • EUR 3
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • EUR 2
10 Feb 2020 PSC08 Notification of a person with significant control statement
29 Jan 2020 AP02 Appointment of Doric Partners Llp as a director on 29 January 2020
29 Jan 2020 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Doric Partners Llp 28 King Street London EC2V 8EH on 29 January 2020
29 Jan 2020 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 29 January 2020