Company Results (links open in a new window)
|
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)
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Stephen Dudley on 20 June 2007
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of John Edward Dudley as a director on 15 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Joan Dudley as a director on 15 February 2024
|
|
|
16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
13 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES14 ‐
£70000 capitalised and appropriated as capital to the holders of a ordinary shares of £1 each, b ordinary shares of £1 each, c ordinary shares of £1 each and d ordinary shares of £1 each, paying up in full: 24500 a ordinary shares of £1 each, 24500 b ordinary shares of £1 each, 10500 c ordinary shares of £1 and 10500 d ordinary shares of £1 each 05/12/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
|
|
|
19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
|
|
|
19 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES14 ‐
Sum of £70000 is hereby capitalised and bonus issue of shares 05/12/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Dec 2022 |
SH19 |
Statement of capital on 7 December 2022
|
|
|
07 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
07 Dec 2022 |
CAP-SS |
Solvency Statement dated 07/12/22
|
|
|
07 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Nov 2022 |
PSC02 |
Notification of Dual Holdings Limited as a person with significant control on 27 October 2022
|
|
|
15 Nov 2022 |
PSC07 |
Cessation of John Edward Dudley as a person with significant control on 27 October 2022
|
|
|
24 Oct 2022 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
|
|
|
28 Apr 2020 |
CH01 |
Director's details changed for Mr Jonathan Stephen Dudley on 15 June 2018
|
|
|
28 Apr 2020 |
CH01 |
Director's details changed for Mr Jonathan Stephen Dudley on 15 June 2018
|
|