DORSON TRANSFORM LTD
Company number 07701303 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Sub-division of shares on 2026-02-04 · 6 pages | View document |
| 7 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Feb 2026 | Resolutions · 5 pages | View document |
| 22 Feb 2026 | Resolutions · 5 pages | View document |
| 22 Feb 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 19 Feb 2026 | Registration of charge 077013030003, created on 2026-02-18 · 51 pages | View document |
| 17 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-04 · 3 pages | View document |
| 30 Jan 2026 | RP01CS01 · 3 pages | View document |
| 23 Jan 2026 | Change of details for Mr Stephen James Dorrell as a person with significant control on 2024-12-23 · 2 pages | View document |
| 23 Jan 2026 | Change of details for Mrs Penelope Anne Wears Dorrell as a person with significant control on 2024-12-23 · 2 pages | View document |
| 22 Jan 2026 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 22 Jan 2026 | Notification of Christine Irene Dorrell as a person with significant control on 2024-12-23 · 2 pages | View document |
| 7 Jan 2026 | Registration of charge 077013030002, created on 2025-12-19 · 51 pages | View document |
| 21 Dec 2025 | Resolutions · 3 pages | View document |
| 21 Dec 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 19 Dec 2025 | Appointment of Mr Jonathan Ezra Hazan as a director on 2025-12-19 · 2 pages | View document |
| 18 Dec 2025 | Termination of appointment of Penelope Anne Wears Dorrell as a director on 2025-12-17 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Paul Stryker Meier as a director on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Registration of charge 077013030001, created on 2025-12-16 · 26 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 26 Sep 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 26 Sep 2025 | Resolutions · 4 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr Stephen James Dorrell on 2025-09-17 · 2 pages | View document |
| 18 Sep 2025 | Change of details for Mrs Penelope Anne Wears Dorrell as a person with significant control on 2025-09-15 · 2 pages | View document |
| 18 Sep 2025 | Change of details for Mr Stephen James Dorrell as a person with significant control on 2025-09-17 · 2 pages | View document |
| 18 Sep 2025 | Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-18 · 1 page | View document |
| 15 Sep 2025 | Director's details changed for Mrs Penelope Anne Wears Dorrell on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Paul Stryker Meier on 2025-09-15 · 2 pages | View document |
| 6 Aug 2025 | Termination of appointment of Christopher John Barratt as a director on 2025-06-30 · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-12 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-12 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 5 pages | View document |
| 21 Jan 2023 | Termination of appointment of Clare Robina Whelan as a director on 2023-01-15 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-29 · 12 pages | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 28 Dec 2020 | 29/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARRATT | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 20 Mar 2020 | 29/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 23 Dec 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 29 Dec 2018 | Annual accounts for the year ending 29 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 19 Jan 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2017 | DIRECTOR APPOINTED MRS PENELOPE ANNE WEARS DORRELL | View document |
| 12 Dec 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR PAUL STRYKER MEIER | View document |
| 11 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DORRELL / 08/12/2017 | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MRS CLARE ROBINA WHELAN | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 5 DEANSWAY WORCESTER WR1 2JG | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Oct 2015 | APPROVE INTENDED TRANSACTIONS BY THE SUBSIDIARY; TO APPROVE THE COMPANY'S ENTRY INTO THE SHAREHOLDERS AGREEMENT WITH THE SUBSIDIARY AND LAING AND BUISSON LIMITED AND AUTHORISE ANY DIRECTOR TO DO ALL SUCH ACT WHICH MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE PROPOSED TRANSACTION AND THE SHAREHOLDERS AGREEMENT. 11/09/2015 | View document |
| 18 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 18 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 3 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Dec 2014 | COMPANY NAME CHANGED HC 1166 LIMITED CERTIFICATE ISSUED ON 03/12/14 | View document |
| 25 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 23 Nov 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 11 Nov 2014 | FIRST GAZETTE | View document |
| 4 Nov 2014 | CHANGE OF NAME 27/10/2014 | View document |
| 4 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 20 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 29 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 1 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 12 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2013 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 6 Nov 2012 | FIRST GAZETTE | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 12 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |