co
Corporate
Observer
Homepage
Data
Great Britain
Company
DORE LIMITED
Filings

DORE LIMITED: Filings

    • Overview

    Company NameDORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12938740
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Wesley Goh as a director on Jul 07, 2026

    		2 pagesAP01

    Appointment of Mr Nuno Miguel Palhares Tome as a director on Jul 07, 2026

    		2 pagesAP01

    Termination of appointment of Sean William Moore as a director on Jul 07, 2026

    		1 pagesTM01

    Registration of charge 129387400001, created on Jun 01, 2026

    		34 pagesMR01

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Notification of Polar Nimrod Topco Limited as a person with significant control on Nov 04, 2025

    		2 pagesPSC02

    Confirmation statement made on Feb 02, 2026 with updates

    		4 pagesCS01

    Statement of capital on Dec 19, 2025

    • Capital: GBP 1,846,224.87
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Ingrid Stefana Edmund as a director on Dec 05, 2025

    		1 pagesTM01

    Certificate of change of name and re-registration from Public Limited Company to Private

    		1 pagesCERT11

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		12 pagesMAR

    Certificate of change of name

    Company name changed downing renewables & infrastructure trust PLC\certificate issued on 04/12/25
    		1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Court order

    Scheme of arrangement
    		11 pagesOC

    Termination of appointment of Mufg Corporate Governance Limited as a secretary on Nov 04, 2025

    		1 pagesTM02

    Appointment of Thames Street Services Limited as a secretary on Nov 04, 2025

    		2 pagesAP04

    Registered office address changed from , Central Square 29 Wellington Street, Leeds, LS1 4DL, United Kingdom to 10 Lower Thames Street London EC3R 6AF on Nov 04, 2025

    		1 pagesAD01

    Appointment of Thames Street Services Limited as a director on Nov 04, 2025

    		2 pagesAP02

    Appointment of Ms Ingrid Stefana Edmund as a director on Nov 04, 2025

    		2 pagesAP01

    Termination of appointment of Joanna Alexandra Holt as a director on Nov 04, 2025

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0