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DOWRICK HOLDINGS LIMITED

Company number 15736795

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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)
30 Dec 2024	MR01	Registration of charge 157367950001, created on 24 December 2024	View PDF Registration of charge 157367950001, created on 24 December 2024 - link opens in a new window - 8 pages (8 pages)
23 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Oct 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)
21 Oct 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 Oct 2024	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)
16 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mrs Catherine Ann Dowrick as a director on 10 September 2024	View PDF Appointment of Mrs Catherine Ann Dowrick as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CERTNM	Company name changed dowrick properties LIMITED\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29	View PDF Company name changed dowrick properties LIMITED\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29 - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP03	Appointment of Mr James Anthony Dowrick as a secretary on 23 May 2024	View PDF Appointment of Mr James Anthony Dowrick as a secretary on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-23 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-23 GBP 200 - link opens in a new window - 14 pages (14 pages)

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