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DORAN CONSULTING LIMITED

Company number NI055181

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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)
18 Jan 2018 AA Accounts for a small company made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
27 Apr 2017 SH20 Statement by Directors
27 Apr 2017 SH19 Statement of capital on 27 April 2017
  • GBP 41,663
27 Apr 2017 CAP-SS Solvency Statement dated 14/04/17
27 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 41,663
25 Apr 2017 SH06 Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 20,833
25 Apr 2017 SH03 Purchase of own shares.
10 Apr 2017 AP01 Appointment of Mr Michael Nelson as a director on 10 April 2017
10 Apr 2017 AP01 Appointment of Dr Paul Keown as a director on 10 April 2017
10 Apr 2017 AP01 Appointment of Dr Lynda Martin as a director on 10 April 2017
10 Apr 2017 AP01 Appointment of Mr Campbell Davis as a director on 10 April 2017
10 Apr 2017 AP01 Appointment of Mr Marco Forte as a director on 10 April 2017
10 Apr 2017 TM01 Termination of appointment of David Peter Walker as a director on 7 April 2017
11 Jan 2017 AA Full accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 41,666
11 Dec 2015 AA Accounts for a small company made up to 31 March 2015
14 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2015 SH08 Change of share class name or designation
25 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 41,666
02 Sep 2014 AA Accounts for a small company made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 41,666
12 Dec 2013 AA Accounts for a small company made up to 31 March 2013