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DUBHOUSE INVESTMENTS LIMITED

Company number 15253356

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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)
04 Mar 2024	AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to 27 Jarman Way Royston SG8 5HW on 4 March 2024	View PDF Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to 27 Jarman Way Royston SG8 5HW on 4 March 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 462	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 462 - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	PSC04	Change of details for Mr Mark Peter Timothy Gilligan as a person with significant control on 21 February 2024	View PDF Change of details for Mr Mark Peter Timothy Gilligan as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Feb 2024	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 - 2 pages (2 pages)
27 Feb 2024	SH06	Cancellation of shares. Statement of capital on 6 December 2023 GBP 2	View PDF Cancellation of shares. Statement of capital on 6 December 2023 GBP 2 - link opens in a new window - 6 pages (6 pages)
26 Feb 2024	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)
21 Jan 2024	PSC07	Cessation of Simon John Fawcett Macdonald as a person with significant control on 6 December 2023	View PDF Cessation of Simon John Fawcett Macdonald as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Simon John Fawcett Macdonald as a director on 6 December 2023	View PDF Termination of appointment of Simon John Fawcett Macdonald as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-01 GBP 3	View PDF Incorporation Statement of capital on 2023-11-01 GBP 3 - link opens in a new window - 41 pages (41 pages)

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