DORE LIMITED
Company number 12938740 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Mr Nuno Miguel Palhares Tome as a director on 2026-07-07 · 2 pages | View document |
| 8 Jul 2026 | Appointment of Mr Wesley Goh as a director on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Termination of appointment of Sean William Moore as a director on 2026-07-07 · 1 page | View document |
| 10 Jun 2026 | Registration of charge 129387400001, created on 2026-06-01 · 34 pages | View document |
| 2 Mar 2026 | Previous accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page | View document |
| 23 Feb 2026 | Notification of Polar Nimrod Topco Limited as a person with significant control on 2025-11-04 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 4 pages | View document |
| 19 Dec 2025 | Resolutions · 2 pages | View document |
| 19 Dec 2025 | Statement of capital on 2025-12-19 · 4 pages | View document |
| 19 Dec 2025 | CAP-SS · 1 page | View document |
| 19 Dec 2025 | SH20 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Ingrid Stefana Edmund as a director on 2025-12-05 · 1 page | View document |
| 4 Dec 2025 | Certificate of change of name · 1 page | View document |
| 4 Dec 2025 | Certificate of change of name and re-registration from Public Limited Company to Private · 1 page | View document |
| 4 Dec 2025 | Re-registration of Memorandum and Articles · 12 pages | View document |
| 4 Dec 2025 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 4 Dec 2025 | Change of name notice · 2 pages | View document |
| 4 Dec 2025 | Resolutions · 1 page | View document |
| 10 Nov 2025 | Court order · 11 pages | View document |
| 4 Nov 2025 | Termination of appointment of Astrid Skarheim Onsum as a director on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Ashley Charles Paxton as a director on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 10 Lower Thames Street London EC3R 6AF on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Hugh Wilson Mcintosh Little as a director on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Appointment of Mr Sean William Moore as a director on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Appointment of Ms Ingrid Stefana Edmund as a director on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Termination of appointment of Joanna Alexandra Holt as a director on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Appointment of Thames Street Services Limited as a director on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Appointment of Thames Street Services Limited as a secretary on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Termination of appointment of Mufg Corporate Governance Limited as a secretary on 2025-11-04 · 1 page | View document |
| 11 Aug 2025 | Resolutions · 2 pages | View document |
| 11 Aug 2025 | Memorandum and Articles of Association · 67 pages | View document |
| 11 Jun 2025 | Memorandum and Articles of Association · 66 pages | View document |
| 11 Jun 2025 | Resolutions · 3 pages | View document |
| 4 Jun 2025 | Memorandum and Articles of Association · 72 pages | View document |
| 29 May 2025 | Full accounts made up to 2024-12-31 · 172 pages | View document |
| 28 May 2025 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 14 May 2025 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 17 Apr 2025 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 1 Apr 2025 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 27 Feb 2025 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 25 Feb 2025 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 30 Jan 2025 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 20 Jan 2025 | Secretary's details changed for Link Company Matters Limited on 2025-01-20 · 1 page | View document |
| 20 Jan 2025 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 14 Jan 2025 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 14 Jan 2025 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 7 Jan 2025 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 30 Dec 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 23 Dec 2024 | Memorandum and Articles of Association · 69 pages | View document |
| 16 Dec 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 16 Dec 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 4 Dec 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 13 Nov 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 12 Nov 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 7 Nov 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 15 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 1 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 1 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 1 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 19 Sep 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 27 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 7 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 1 Aug 2024 | Secretary's details changed for Link Company Matters Limited on 2024-07-30 · 1 page | View document |
| 23 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 23 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 23 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 16 Jul 2024 | Appointment of Mrs Astrid Skarheim Onsum as a director on 2024-07-15 · 2 pages | View document |
| 24 Jun 2024 | Director's details changed for Joanna Alexandra Holt on 2024-06-24 · 2 pages | View document |
| 17 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 17 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 13 Jun 2024 | Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-13 · 1 page | View document |
| 13 Jun 2024 | Full accounts made up to 2023-12-31 · 172 pages | View document |
| 12 Jun 2024 | Resolutions · 3 pages | View document |
| 12 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Resolutions | View document |
| 23 May 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 3 May 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 3 May 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 19 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 19 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 19 Mar 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 15 Mar 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 14 Mar 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 14 Mar 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 30 Jan 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 19 Jan 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 12 Jan 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 3 Jan 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 13 Dec 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 29 Nov 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 22 Nov 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 30 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 27 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 2 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 20 Sep 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 23 Aug 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 31 Jul 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 25 Jul 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 12 Jul 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 3 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Resolutions · 3 pages | View document |
| 29 Jun 2023 | Full accounts made up to 2022-12-31 · 159 pages | View document |
| 12 Jun 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 12 Jun 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 6 Jan 2023 | Director's details changed for Joanna Alexandra De Montgros on 2022-12-29 · 2 pages | View document |
| 12 Dec 2022 | Secretary's details changed for Link Company Matters Limited on 2022-12-08 · 1 page | View document |
| 21 Nov 2022 | Registered office address changed from Beaufort House, 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-21 · 1 page | View document |
| 7 Apr 2022 | Full accounts made up to 2021-12-31 · 150 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 20 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-19 · 3 pages | View document |
| 21 Apr 2021 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 21 Apr 2021 | 21/04/21 STATEMENT OF CAPITAL GBP 1225000.00 | View document |
| 21 Apr 2021 | REDUCTION OF SHARE PREMIUM | View document |
| 15 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2021 | Memorandum and Articles of Association · 66 pages | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | View document |
| 7 Jan 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 Jan 2021 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2021 | CESSATION OF DOWNING INVESTMENT LLP AS A PSC | View document |
| 5 Jan 2021 | 10/12/20 STATEMENT OF CAPITAL GBP 1225000.00 | View document |
| 21 Dec 2020 | 10/12/20 STATEMENT OF CAPITAL GBP 1275000 | View document |
| 18 Nov 2020 | ADOPT ARTICLES 10/11/2020 | View document |
| 18 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 | View document |
| 9 Nov 2020 | APPLICATION COMMENCE BUSINESS | View document |
| 9 Nov 2020 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | View document |
| 9 Nov 2020 | Memorandum and Articles of Association · 68 pages | View document |
| 9 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2020 | COMMENCE BUSINESS AND BORROW | View document |
| 30 Oct 2020 | SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED | View document |
| 30 Oct 2020 | DIRECTOR APPOINTED MR HUGH WILSON MCINTOSH LITTLE | View document |
| 30 Oct 2020 | DIRECTOR APPOINTED JOANNA ALEXANDRA DE MONTGROS | View document |
| 30 Oct 2020 | DIRECTOR APPOINTED MR ASHLEY CHARLES PAXTON | View document |
| 30 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLIAMS | View document |
| 30 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY MCGING | View document |
| 30 Oct 2020 | Registered office address changed from , 6th Floor St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom to 10 Lower Thames Street London EC3R 6AF on 2020-10-30 · 1 page | View document |
| 30 Oct 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 6TH FLOOR ST MAGNUS HOUSE LOWER THAMES STREET LONDON EC3R 6HD UNITED KINGDOM | View document |
| 30 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY TONY MCGING | View document |
| 28 Oct 2020 | 26/10/20 STATEMENT OF CAPITAL GBP 50000.01 | View document |
| 22 Oct 2020 | COMPANY NAME CHANGED DR&I TRUST PLC CERTIFICATE ISSUED ON 22/10/20 | View document |
| 22 Oct 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |