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DOMUS PORTFOLIO 1 LIMITED

Company number 13729818

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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 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
26 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 60,545,957	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 60,545,957 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 55,895,957	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 55,895,957 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AP01	Appointment of Mr Timothy Garnet Bowen as a director on 10 July 2024	View PDF Appointment of Mr Timothy Garnet Bowen as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 53,895,957	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 53,895,957 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
01 Dec 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 39,195,957	View PDF Statement of capital on 29 September 2022 GBP 39,195,957 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2022	CAP-SS	Solvency Statement dated 25/08/22	View PDF Solvency Statement dated 25/08/22 - link opens in a new window - 1 page (1 page)
29 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Ms Julie Carol Doyle as a director on 25 August 2022	View PDF Appointment of Ms Julie Carol Doyle as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 49,195,957	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 49,195,957 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 26/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 14,818,178	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 14,818,178 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	MR01	Registration of charge 137298180001, created on 7 June 2022	View PDF Registration of charge 137298180001, created on 7 June 2022 - link opens in a new window - 57 pages (57 pages)
27 Apr 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Jason David Cogley as a director on 16 November 2021	View PDF Appointment of Mr Jason David Cogley as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-08 GBP 1	View PDF Incorporation Statement of capital on 2021-11-08 GBP 1 - link opens in a new window - 37 pages (37 pages)

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DOMUS PORTFOLIO 1 LIMITED

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