DURA HOLDINGS LIMITED

Company number 00490897

Date	Type	Description	View / Download
13 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	(50 pages)
07 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	(3 pages)
18 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
11 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	(12 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Mar 2023	TM01	Termination of appointment of Jay Norman Brown as a director on 10 March 2023	(1 page)
17 Mar 2023	TM01	Termination of appointment of Jose Carlos Infante Henriques as a director on 10 March 2023	(1 page)
17 Mar 2023	AP01	Appointment of Mr Michael Denis Putz as a director on 10 March 2023	(2 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
03 Oct 2022	RP04AP01	Second filing for the appointment of José Carlos Infante Henriques as a director	(3 pages)
30 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
08 Apr 2022	TM01	Termination of appointment of Stephen Eric Johnston as a director on 29 March 2022	(1 page)
08 Apr 2022	AP01	Appointment of Mr Jay Norman Brown as a director on 29 March 2022	(2 pages)
05 Nov 2021	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
30 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	(4 pages)
28 Sep 2021	AP01	Appointment of Mr Stephen Eric Johnston as a director on 24 September 2021	(2 pages)
27 Sep 2021	TM01	Termination of appointment of Lillian Dorina Etzkorn as a director on 24 September 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Stephen Eric Johnston as a director on 16 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Michael Beckett as a director on 16 August 2021	(1 page)
20 Aug 2021	AP01	Appointment of Lillian Dorina Etzkorn as a director on 16 August 2021	(2 pages)
20 Aug 2021	AP01	Appointment of Mr Jose Carlos Infante Henriques as a director on 16 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 03/10/2022.	(3 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any restriction on auth share cap is revoked and deleted 22/12/2020	(1 page)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 21,441,869.5	(3 pages)

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