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DOUCH FAMILY HOLDINGS LIMITED

Company number 13538627

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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)
06 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	PSC04	Change of details for Nicholas Peter Douch as a person with significant control on 5 September 2022	View PDF Change of details for Nicholas Peter Douch as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CH01	Director's details changed for Nicholas Peter Douch on 5 September 2022	View PDF Director's details changed for Nicholas Peter Douch on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
18 May 2022	SH02	Statement of capital on 23 March 2022 GBP 964,916	View PDF Statement of capital on 23 March 2022 GBP 964,916 - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 985,416	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 985,416 - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC01	Notification of Judith Mary Douch as a person with significant control on 21 December 2021	View PDF Notification of Judith Mary Douch as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,344	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 1,344 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 16/12/2021	View PDF Resolutions RES13 ‐ Allotment of shares 16/12/2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-29 GBP 1	View PDF Incorporation Statement of capital on 2021-07-29 GBP 1 - link opens in a new window - 31 pages (31 pages)

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