DOWGATE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07404194 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2010 |
| Age | 13 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
DOWGATE GROUP LIMITED is an active private limited company with number 07404194. It was incorporated 13 years, 7 months, 4 days ago, on 12 October 2010. The company address is 15 Fetter Lane, London, EC4A 1BW, England.
Company Fillings
Resolution
Date: 19 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Apr 2024
Action Date: 31 Mar 2024
Category: Capital
Type: SH01
Capital : 869,541 GBP
Date: 2024-03-31
Documents
Capital return purchase own shares treasury capital date
Date: 14 Dec 2023
Action Date: 30 Aug 2023
Category: Capital
Type: SH03
Date: 2023-08-30
Capital : 27,146 GBP
Documents
Capital cancellation shares
Date: 08 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH06
Capital : 660,479 GBP
Date: 2023-10-31
Documents
Capital cancellation shares
Date: 07 Nov 2023
Action Date: 19 Sep 2023
Category: Capital
Type: SH06
Capital : 661,999 GBP
Date: 2023-09-19
Documents
Capital cancellation shares
Date: 07 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH06
Capital : 660,479 GBP
Date: 2023-10-31
Documents
Confirmation statement with updates
Date: 25 Oct 2023
Action Date: 12 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-12
Documents
Capital cancellation shares
Date: 23 Oct 2023
Action Date: 21 Jul 2023
Category: Capital
Type: SH06
Capital : 664,030 GBP
Date: 2023-07-21
Documents
Accounts with accounts type group
Date: 14 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital return purchase own shares treasury capital date
Date: 05 Jun 2023
Action Date: 25 Apr 2023
Category: Capital
Type: SH03
Capital : 7,002 GBP
Date: 2023-04-25
Documents
Capital return purchase own shares treasury capital date
Date: 05 Jun 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH03
Capital : 26,146 GBP
Date: 2023-04-05
Documents
Confirmation statement with updates
Date: 14 Oct 2022
Action Date: 12 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-12
Documents
Accounts with accounts type group
Date: 06 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Certificate change of name company
Date: 17 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 3B capital LIMITED\certificate issued on 17/12/21
Documents
Confirmation statement with updates
Date: 22 Oct 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Accounts with accounts type group
Date: 28 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 10 May 2021
Action Date: 22 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-22
Capital : 665,376 GBP
Documents
Confirmation statement with updates
Date: 19 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Accounts with accounts type group
Date: 01 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Oct 2019
Action Date: 12 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-12
Documents
Accounts with accounts type group
Date: 12 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-08
New address: 15 Fetter Lane London EC4A 1BW
Old address: Talisman House Jubilee Walk Three Bridges Crawley West Sussex RH10 1LQ
Documents
Capital allotment shares
Date: 24 Dec 2018
Action Date: 03 Dec 2018
Category: Capital
Type: SH01
Capital : 631,208 GBP
Date: 2018-12-03
Documents
Confirmation statement with updates
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Accounts with accounts type group
Date: 20 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 15 May 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-28
Officer name: Neil Ivor Badger
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: John Clive Mattock
Documents
Confirmation statement with no updates
Date: 16 Nov 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Accounts with accounts type group
Date: 25 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Poutney
Appointment date: 2016-11-21
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Challis Serjeant
Appointment date: 2016-06-09
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Francis Jackson
Appointment date: 2016-06-09
Documents
Capital allotment shares
Date: 10 Jun 2016
Action Date: 08 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-08
Capital : 537,500 GBP
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stephen Thacker
Termination date: 2016-06-09
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-09
Officer name: Peter Loring Drown
Documents
Accounts with accounts type group
Date: 24 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 12 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-12
Documents
Accounts with accounts type group
Date: 10 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2015
Action Date: 12 Mar 2015
Category: Address
Type: AD01
New address: Talisman House Jubilee Walk Three Bridges Crawley West Sussex RH10 1LQ
Change date: 2015-03-12
Old address: 82 St John Street London EC1M 4JN
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 12 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-12
Documents
Accounts with accounts type group
Date: 29 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 12 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-12
Documents
Accounts with accounts type group
Date: 30 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2012
Action Date: 12 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-12
Documents
Accounts with accounts type group
Date: 30 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2011
Action Date: 12 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-12
Documents
Capital allotment shares
Date: 22 Feb 2011
Action Date: 14 Feb 2011
Category: Capital
Type: SH01
Capital : 300,000 GBP
Date: 2011-02-14
Documents
Capital allotment shares
Date: 14 Feb 2011
Action Date: 11 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-11
Capital : 200,000 GBP
Documents
Capital allotment shares
Date: 26 Jan 2011
Action Date: 10 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-10
Capital : 100,001 GBP
Documents
Appoint person director company with name
Date: 18 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Ivor Badger
Documents
Appoint person director company with name
Date: 18 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Clive Mattock
Documents
Capital allotment shares
Date: 13 Jan 2011
Action Date: 23 Dec 2010
Category: Capital
Type: SH01
Capital : 75,003 GBP
Date: 2010-12-23
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Stephen Thacker
Documents
Appoint person director company with name
Date: 21 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Loring Drown
Documents
Termination director company with name
Date: 21 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Rogers
Documents
Change account reference date company current extended
Date: 12 Oct 2010
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-10-31
Documents
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