DORIC TRANSACTION UK HOLDCO 1 LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with updates |
07/02/257 February 2025 | Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Oak House Tanshire Park, Shackleford Road, Elstead Surrey GU8 6LB on 2025-02-07 |
18/08/2418 August 2024 | Total exemption full accounts made up to 2023-12-31 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
10/06/2410 June 2024 | Registered office address changed from C/O Doric Partners Llp 28 King Street London EC2V 8EH United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2024-06-10 |
10/06/2410 June 2024 | Director's details changed for Mr Andrew Martin Berry on 2024-06-10 |
30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
20/06/2320 June 2023 | Notification of a person with significant control statement |
05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
20/05/2320 May 2023 | Withdrawal of a person with significant control statement on 2023-05-20 |
01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/11/224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
06/12/216 December 2021 | Total exemption full accounts made up to 2020-12-31 |
29/01/2029 January 2020 | DIRECTOR APPOINTED MR ANDREW MARTIN BERRY |
29/01/2029 January 2020 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
29/01/2029 January 2020 | CORPORATE DIRECTOR APPOINTED DORIC PARTNERS LLP |
29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE |
28/01/2028 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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