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DOGES II PROPERTIES LIMITED

Company number SC737706

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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 Aug 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 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 - 16 pages (16 pages)
18 Apr 2024	MR01	Registration of charge SC7377060005, created on 17 April 2024	View PDF Registration of charge SC7377060005, created on 17 April 2024 - link opens in a new window - 9 pages (9 pages)
28 Aug 2023	MR01	Registration of charge SC7377060004, created on 25 August 2023	View PDF Registration of charge SC7377060004, created on 25 August 2023 - link opens in a new window - 9 pages (9 pages)
20 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 3 pages (3 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 Jun 2023	MR01	Registration of charge SC7377060003, created on 23 June 2023	View PDF Registration of charge SC7377060003, created on 23 June 2023 - link opens in a new window - 10 pages (10 pages)
23 Jun 2023	PSC05	Change of details for Doges Ii Holdco Limited as a person with significant control on 23 June 2023	View PDF Change of details for Doges Ii Holdco Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AD01	Registered office address changed from 300 Bath Street Glasgow G2 4JR Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 23 June 2023	View PDF Registered office address changed from 300 Bath Street Glasgow G2 4JR Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 23 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Mr Simon Crosbie Marriott as a director on 1 December 2022	View PDF Appointment of Mr Simon Crosbie Marriott as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	MR01	Registration of charge SC7377060001, created on 9 January 2023	View PDF Registration of charge SC7377060001, created on 9 January 2023 - link opens in a new window - 36 pages (36 pages)
11 Jan 2023	MR01	Registration of charge SC7377060002, created on 9 January 2023	View PDF Registration of charge SC7377060002, created on 9 January 2023 - link opens in a new window - 13 pages (13 pages)
07 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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