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DOUGH BRO PIZZA HOLDINGS LIMITED

Company number 13368379

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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)
28 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
12 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2024 PSC01 Notification of Collette Whittington-Bowers as a person with significant control on 20 September 2024
30 Sep 2024 AP01 Appointment of Mrs Collette Whittington-Bowers as a director on 20 September 2024
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 136.98
08 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Jan 2024 CH01 Director's details changed for Mr Joseph David Moore on 10 January 2024
10 Jan 2024 PSC04 Change of details for Mr Joseph David Moore as a person with significant control on 10 January 2024
17 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
22 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2022 CS01 Confirmation statement made on 29 April 2022 with updates
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 99.99
03 Aug 2021 PSC04 Change of details for Mr Joseph David Moore as a person with significant control on 23 July 2021
30 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-30
  • GBP .01