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DORNA HOLDINGS LIMITED

Company number 12683444

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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)
23 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages) Download iXBRL
04 Nov 2024	MR01	Registration of charge 126834440003, created on 1 November 2024	View PDF Registration of charge 126834440003, created on 1 November 2024 - link opens in a new window - 20 pages (20 pages)
04 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
01 Jun 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
25 Apr 2024	AP01	Appointment of Mr Samuel Tobias Bundy as a director on 15 April 2024	View PDF Appointment of Mr Samuel Tobias Bundy as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Andrew Mitchell Pearson as a director on 28 March 2024	View PDF Termination of appointment of Andrew Mitchell Pearson as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Oct 2023	SH06	Cancellation of shares. Statement of capital on 20 September 2023 GBP 1.3388	View PDF Cancellation of shares. Statement of capital on 20 September 2023 GBP 1.3388 - link opens in a new window - 10 pages (10 pages)
16 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH06	Cancellation of shares. Statement of capital on 1 May 2023 GBP 1.379600	View PDF Cancellation of shares. Statement of capital on 1 May 2023 GBP 1.379600 - link opens in a new window - 10 pages (10 pages)
31 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	MR01	Registration of charge 126834440002, created on 2 June 2023	View PDF Registration of charge 126834440002, created on 2 June 2023 - link opens in a new window - 125 pages (125 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
12 Sep 2022	AD01	Registered office address changed from Dorna House Two 52 Guildford Road West End Surrey GU24 9PW United Kingdom to 230 Blackfriars Road London SE1 8NW on 12 September 2022	View PDF Registered office address changed from Dorna House Two 52 Guildford Road West End Surrey GU24 9PW United Kingdom to 230 Blackfriars Road London SE1 8NW on 12 September 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 1.4	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 1.4 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 1.4	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 1.4 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 1.3864	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 1.3864 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 1.3796	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 1.3796 - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/04/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company business 20/04/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH06	Cancellation of shares. Statement of capital on 20 April 2022 GBP 2.211600	View PDF Cancellation of shares. Statement of capital on 20 April 2022 GBP 2.211600 - link opens in a new window - 6 pages (6 pages)

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DORNA HOLDINGS LIMITED

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