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DORSUITE LTD

Company number SC777016

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 February 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 11 February 2024 GBP 200 - link opens in a new window - 8 pages (8 pages)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Ian Wilkinson as a director on 7 September 2023	View PDF Appointment of Mr Ian Wilkinson as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Philip Brown as a director on 7 September 2023	View PDF Appointment of Mr Philip Brown as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of David Brown as a director on 26 July 2023	View PDF Termination of appointment of David Brown as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Philip Brown as a director on 26 July 2023	View PDF Termination of appointment of Philip Brown as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Michael Brown as a director on 26 July 2023	View PDF Termination of appointment of Michael Brown as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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