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DOIRE LTD

Company number 14527217

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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)
23 Jan 2025	AD01	Registered office address changed from 50 50 Grosvenor Hill London W1K 3QT United Kingdom to 50 Grosvenor Hill London W1K 3QT on 23 January 2025	View PDF Registered office address changed from 50 50 Grosvenor Hill London W1K 3QT United Kingdom to 50 Grosvenor Hill London W1K 3QT on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2025	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 50 50 Grosvenor Hill London W1K 3QT on 22 January 2025	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 50 50 Grosvenor Hill London W1K 3QT on 22 January 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
12 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 7,882,117.72	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 7,882,117.72 - link opens in a new window - 8 pages (8 pages)
03 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 EUR 7,581,210.87	View PDF Statement of capital following an allotment of shares on 10 November 2023 EUR 7,581,210.87 - link opens in a new window - 8 pages (8 pages)
01 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	PSC07	Cessation of Clare Murray as a person with significant control on 17 May 2023	View PDF Cessation of Clare Murray as a person with significant control on 17 May 2023 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	PSC07	Cessation of Michelle Catrin Elisabeth Capiod as a person with significant control on 17 May 2023	View PDF Cessation of Michelle Catrin Elisabeth Capiod as a person with significant control on 17 May 2023 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	PSC07	Cessation of Eleanor Catherine Blagbrough as a person with significant control on 17 May 2023	View PDF Cessation of Eleanor Catherine Blagbrough as a person with significant control on 17 May 2023 - link opens in a new window - 3 pages (3 pages)
27 May 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 EUR 1,581,213.59	View PDF Statement of capital following an allotment of shares on 17 May 2023 EUR 1,581,213.59 - link opens in a new window - 4 pages (4 pages)
27 May 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 May 2023	SH14	Redenomination of shares. Statement of capital 17 May 2023 EUR 34.563	View PDF Redenomination of shares. Statement of capital 17 May 2023 EUR 34.563 - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-07 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-07 GBP 30 - link opens in a new window - 15 pages (15 pages)

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