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DOGES II HOLDCO LIMITED

Company number SC736006

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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 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
12 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 19 June 2023	View PDF Second filing of Confirmation Statement dated 19 June 2023 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 810	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 810 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	PSC02	Notification of Amc Assets Limited as a person with significant control on 10 November 2022	View PDF Notification of Amc Assets Limited as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	19/06/23 Statement of Capital gbp 810.00 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2023	View PDF 19/06/23 Statement of Capital gbp 810.00 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2023 - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	PSC07	Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on 10 November 2022	View PDF Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH06	Cancellation of shares. Statement of capital on 21 October 2022 GBP 410.00	View PDF Cancellation of shares. Statement of capital on 21 October 2022 GBP 410.00 - link opens in a new window - 8 pages (8 pages)
28 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
26 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	MR01	Registration of charge SC7360060001, created on 9 January 2023	View PDF Registration of charge SC7360060001, created on 9 January 2023 - link opens in a new window - 16 pages (16 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 411.00	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 411.00 - link opens in a new window - 7 pages (7 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	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 - 3 pages (3 pages)
10 Nov 2022	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)
20 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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