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DOOR CONTROLS GROUP LIMITED

Company number 15266930

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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)
08 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 22,383.20	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 22,383.20 - link opens in a new window - 4 pages (4 pages)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 May 2024	PSC01	Notification of Guy Brewer as a person with significant control on 8 April 2024	View PDF Notification of Guy Brewer as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC09	Withdrawal of a person with significant control statement on 8 May 2024	View PDF Withdrawal of a person with significant control statement on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: articles 12.3 and 15.2 of the company's articles of association be disapplied 08/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: articles 12.3 and 15.2 of the company's articles of association be disapplied 08/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Tom Lillington as a director on 8 April 2024	View PDF Appointment of Mr Tom Lillington as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Danny Lillington as a director on 8 April 2024	View PDF Appointment of Mr Danny Lillington as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	MR01	Registration of charge 152669300001, created on 8 April 2024	View PDF Registration of charge 152669300001, created on 8 April 2024 - link opens in a new window - 29 pages (29 pages)
19 Apr 2024	MR01	Registration of charge 152669300002, created on 8 April 2024	View PDF Registration of charge 152669300002, created on 8 April 2024 - link opens in a new window - 29 pages (29 pages)
19 Apr 2024	MR01	Registration of charge 152669300003, created on 8 April 2024	View PDF Registration of charge 152669300003, created on 8 April 2024 - link opens in a new window - 29 pages (29 pages)
07 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-07 GBP 11,438.4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-07 GBP 11,438.4 - link opens in a new window - 9 pages (9 pages)

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