DAILY DOSE LTD filing history - Find and update company information - GOV.UK

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DAILY DOSE LTD

Company number 10007976

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 August 2016 GBP 2.598331 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2018 and 31/05/2018.	View PDF Statement of capital following an allotment of shares on 28 August 2016 GBP 2.598331 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2018 and 31/05/2018. - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 August 2016 GBP 2.598331 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2018 and 31/05/2018.	View PDF Statement of capital following an allotment of shares on 28 August 2016 GBP 2.598331 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2018 and 31/05/2018. - link opens in a new window - 4 pages (4 pages)
04 Jun 2017	AP01	Appointment of Mrs Carol Hughes-Davies as a director on 1 June 2017	View PDF Appointment of Mrs Carol Hughes-Davies as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	SH02	Sub-division of shares on 11 October 2016	View PDF Sub-division of shares on 11 October 2016 - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 2.024	View PDF Statement of capital following an allotment of shares on 11 October 2016 GBP 2.024 - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 1 ordinary share of £1 into 1000 ordinary shares of £0.001 11/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 1 ordinary share of £1 into 1000 ordinary shares of £0.001 11/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 67 pages (67 pages)
03 Nov 2016	SH02	Sub-division of shares on 11 October 2016	View PDF Sub-division of shares on 11 October 2016 - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 2.024	View PDF Statement of capital following an allotment of shares on 14 September 2016 GBP 2.024 - link opens in a new window - 8 pages (8 pages)
31 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP03	Appointment of Sara Frances Mary Cohen as a secretary on 13 September 2016	View PDF Appointment of Sara Frances Mary Cohen as a secretary on 13 September 2016 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 13/09/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdiv 13/09/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jul 2016	TM01	Termination of appointment of Ben Tolliday as a director on 20 July 2016	View PDF Termination of appointment of Ben Tolliday as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-02-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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