DOLON LTD
Company number 08809427 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 1 Jun 2026 | Resolutions · 1 page | View document |
| 14 May 2026 | Registration of charge 088094270001, created on 2026-05-13 · 14 pages | View document |
| 14 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-27 · 8 pages | View document |
| 13 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-27 · 8 pages | View document |
| 31 Mar 2026 | Appointment of Rachael Anne Farmer as a director on 2026-03-27 · 2 pages | View document |
| 31 Mar 2026 | Cessation of Adam Simon Hutchings as a person with significant control on 2026-03-27 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Adam Simon Hutchings as a director on 2026-03-27 · 1 page | View document |
| 31 Mar 2026 | Appointment of Jason Matthew Mc Kenna as a director on 2026-03-27 · 2 pages | View document |
| 31 Mar 2026 | Notification of Project Vision Bidco Limited as a person with significant control on 2026-03-27 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Mr Adam Simon Hutchings as a person with significant control on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-10 with updates · 5 pages | View document |
| 17 Dec 2025 | Change of details for Mr Adam Simon Hutchings as a person with significant control on 2025-12-01 · 2 pages | View document |
| 16 Dec 2025 | Director's details changed for Mr Adam Simon Hutchings on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Change of details for Adam Hutchings as a person with significant control on 2025-12-01 · 2 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 6 pages | View document |
| 19 May 2025 | Resolutions · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Change of details for Adam Hutchings as a person with significant control on 2024-12-16 · 2 pages | View document |
| 15 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 11 Dec 2024 | Resolutions · 3 pages | View document |
| 5 Dec 2024 | Resolutions · 4 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Resolutions · 4 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions · 4 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 16 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 24 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 27 Apr 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 2-8 VICTORIA AVENUE LONDON EC2M 4NS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | View document |
| 16 Mar 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 8 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HUTCHINGS / 01/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 May 2016 | SUB-DIVISION 19/03/16 | View document |
| 23 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 175-185 GRAY'S INN ROAD LONDON WC1X 8UE | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 10 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |