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DR JOURNEY LIMITED

Company number 13936067

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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)
15 Jul 2022	AA01	Current accounting period shortened from 28 February 2023 to 30 September 2022	View PDF Current accounting period shortened from 28 February 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PSC02	Notification of Lgdn Bidco Limited as a person with significant control on 5 July 2022	View PDF Notification of Lgdn Bidco Limited as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC07	Cessation of Rhoda Jane Roberts as a person with significant control on 5 July 2022	View PDF Cessation of Rhoda Jane Roberts as a person with significant control on 5 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Ms Dianne Lumsden-Earle as a director on 5 July 2022	View PDF Appointment of Ms Dianne Lumsden-Earle as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Warwick Richard Thresher as a director on 5 July 2022	View PDF Appointment of Mr Warwick Richard Thresher as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Oliver Mark Humphries as a director on 5 July 2022	View PDF Appointment of Mr Oliver Mark Humphries as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Rhoda Jane Roberts as a director on 5 July 2022	View PDF Termination of appointment of Rhoda Jane Roberts as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	TM01	Termination of appointment of Andrew David Roberts as a director on 5 July 2022	View PDF Termination of appointment of Andrew David Roberts as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AD01	Registered office address changed from 2 Opeford Close Offord Cluny St. Neots PE19 5QA United Kingdom to 3 Peardon Street London SW8 3BW on 6 July 2022	View PDF Registered office address changed from 2 Opeford Close Offord Cluny St. Neots PE19 5QA United Kingdom to 3 Peardon Street London SW8 3BW on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR04	Satisfaction of charge 139360670001 in full	View PDF Satisfaction of charge 139360670001 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share agreement 28/02/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share agreement 28/02/2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 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)
30 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	SH19	Statement of capital on 26 May 2022 GBP 100	View PDF Statement of capital on 26 May 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2022	CAP-SS	Solvency Statement dated 26/05/22	View PDF Solvency Statement dated 26/05/22 - link opens in a new window - 1 page (1 page)
26 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 26/05/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 26/05/2022 - link opens in a new window - 3 pages (3 pages)
25 May 2022	MR01	Registration of charge 139360670001, created on 24 May 2022	View PDF Registration of charge 139360670001, created on 24 May 2022 - link opens in a new window - 10 pages (10 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 200 - link opens in a new window - 6 pages (6 pages)
23 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-23 GBP 1	View PDF Incorporation Statement of capital on 2022-02-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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DR JOURNEY LIMITED

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