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DOVE BIDCO LIMITED

Company number 13925372

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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)
29 Apr 2024	AD01	Registered office address changed from Corinthian House 17 Lansdowne Road Croydon CR0 2BX England to 79 Caroline Street Birmingham B3 1UP on 29 April 2024	View PDF Registered office address changed from Corinthian House 17 Lansdowne Road Croydon CR0 2BX England to 79 Caroline Street Birmingham B3 1UP on 29 April 2024 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-17 - link opens in a new window - 1 page (1 page)
29 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
19 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr. Suhail Rafiq as a director on 23 May 2023	View PDF Appointment of Mr. Suhail Rafiq as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Vince Gunn as a director on 23 May 2023	View PDF Appointment of Vince Gunn as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	TM01	Termination of appointment of Darren Woolsgrove as a director on 25 January 2023	View PDF Termination of appointment of Darren Woolsgrove as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AD01	Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 22 December 2022	View PDF Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 22 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 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)
26 May 2022	MR01	Registration of charge 139253720002, created on 16 May 2022	View PDF Registration of charge 139253720002, created on 16 May 2022 - link opens in a new window - 54 pages (54 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 833,467	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 833,467 - link opens in a new window - 3 pages (3 pages)
25 May 2022	AP01	Appointment of Mr Adrian John Fawcett as a director on 16 May 2022	View PDF Appointment of Mr Adrian John Fawcett as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Darren Woolsgrove as a director on 16 May 2022	View PDF Appointment of Darren Woolsgrove as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	MR01	Registration of charge 139253720001, created on 16 May 2022	View PDF Registration of charge 139253720001, created on 16 May 2022 - link opens in a new window - 25 pages (25 pages)
10 Mar 2022	TM01	Termination of appointment of Mark Richard Hughes as a director on 9 March 2022	View PDF Termination of appointment of Mark Richard Hughes as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Mr Amit Hindocha as a director on 9 March 2022	View PDF Appointment of Mr Amit Hindocha as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 19 pages (19 pages)

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DOVE BIDCO LIMITED

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