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DOLLY BIDCO LIMITED

Company number 13738797

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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)
13 Aug 2024	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 - 19 pages (19 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	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 - 4 pages (4 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Oct 2023	AD01	Registered office address changed from Forum 4 C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on 13 October 2023	View PDF Registered office address changed from Forum 4 C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from 21 st James's Square London SW1Y 4JZ United Kingdom to Forum 4 C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on 13 October 2023	View PDF Registered office address changed from 21 st James's Square London SW1Y 4JZ United Kingdom to Forum 4 C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on 13 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR01	Registration of charge 137387970002, created on 22 June 2023	View PDF Registration of charge 137387970002, created on 22 June 2023 - link opens in a new window - 28 pages (28 pages)
28 Jun 2023	MR01	Registration of charge 137387970001, created on 22 June 2023	View PDF Registration of charge 137387970001, created on 22 June 2023 - link opens in a new window - 50 pages (50 pages)
14 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2022 GBP 16,350,003	View PDF Second filing of a statement of capital following an allotment of shares on 3 August 2022 GBP 16,350,003 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 16,250,001	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 16,250,001 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 14.11.2022.	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 14.11.2022. - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 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)
08 Dec 2021	PSC02	Notification of Dolly Midco Limted as a person with significant control on 15 November 2021	View PDF Notification of Dolly Midco Limted as a person with significant control on 15 November 2021 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	PSC07	Cessation of Gho Capital Iii Nominee (Uk) Ltd. as a person with significant control on 15 November 2021	View PDF Cessation of Gho Capital Iii Nominee (Uk) Ltd. as a person with significant control on 15 November 2021 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 1	View PDF Incorporation Statement of capital on 2021-11-11 GBP 1 - link opens in a new window - 43 pages (43 pages)

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