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Donroy Entertainment Limited

Documents

Total Documents19
Total Pages140

Filing History

8 July 2017Confirmation statement made on 25 June 2017 with no updates
8 July 2017Notification of Donald Redvers Ian Macnab-Stark as a person with significant control on 8 July 2017
8 July 2017Notification of Joanne Victoria Billington as a person with significant control on 8 July 2017
8 July 2017Notification of Roydon Gray Turner as a person with significant control on 8 July 2017
29 March 2017Total exemption small company accounts made up to 30 September 2016
22 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 200
23 September 2015Statement of capital following an allotment of shares on 3 September 2015
  • GBP 200.00
23 September 2015Statement of capital following an allotment of shares on 3 September 2015
  • GBP 200.00
23 September 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
9 September 2015Current accounting period extended from 30 June 2016 to 30 September 2016
9 September 2015Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015
9 September 2015Appointment of Roydon Gray Turner as a director on 3 September 2015
9 September 2015Registration of charge 096575650001, created on 3 September 2015
9 September 2015Registration of charge 096575650001, created on 3 September 2015
9 September 2015Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015
9 September 2015Appointment of Roydon Gray Turner as a director on 3 September 2015
9 September 2015Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015
9 September 2015Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015
25 June 2015Incorporation
Statement of capital on 2015-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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