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SEAN DOYLE GROUP UK LIMITED

Company number 12886547

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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)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
09 Aug 2024 MR01 Registration of charge 128865470005, created on 1 August 2024
12 Apr 2024 AP01 Appointment of Mr Barry Doyle as a director on 1 April 2024
02 Oct 2023 MR01 Registration of charge 128865470004, created on 21 September 2023
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
03 May 2023 MR01 Registration of charge 128865470003, created on 25 April 2023
23 Sep 2022 PSC04 Change of details for Mrs Katherina Doyle as a person with significant control on 8 December 2020
22 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
08 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 MR01 Registration of charge 128865470002, created on 6 May 2022
09 May 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
18 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 07/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2021 MA Memorandum and Articles of Association
22 Dec 2020 MR01 Registration of charge 128865470001, created on 11 December 2020
15 Dec 2020 AD01 Registered office address changed from 23 Whitestone Way Croydon CR0 4WF England to Weatherill House New South Quarter 23 Whitestone Way Croydon London CR0 4WF on 15 December 2020
08 Dec 2020 PSC01 Notification of Katherina Doyle as a person with significant control on 8 December 2020
08 Dec 2020 PSC07 Cessation of Katherina Doyle as a person with significant control on 8 December 2020
04 Dec 2020 AP03 Appointment of Mr Sean Doyle as a secretary on 17 September 2020
24 Nov 2020 PSC04 Change of details for Mrs Kathriona Doyle as a person with significant control on 24 November 2020
24 Nov 2020 CH01 Director's details changed for Mrs Katriona Doyle on 24 November 2020
17 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-17
  • GBP 1,000