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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)
08 Jun 2022 SH03 Purchase of own shares.
17 May 2022 AA Group of companies' accounts made up to 31 March 2021
29 Mar 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 1.4
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 1.3864
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 1.3864
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 1.3592
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 1.3388
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 1.3456
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 1.332
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 1.3252
18 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
01 Feb 2021 SH10 Particulars of variation of rights attached to shares
01 Feb 2021 SH02 Sub-division of shares on 8 December 2020
01 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 08/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 SH08 Change of share class name or designation
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 1.3184
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 1.2388
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 1.1592
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 1.0796
06 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 MR01 Registration of charge 126834440001, created on 25 September 2020