DU PRE LIMITED

Company number 01520800

Date	Type	Description	View / Download
23 Dec 2020	AP03	Appointment of Mr James Neil Wilson as a secretary on 9 October 2020	(2 pages)
22 Dec 2020	PSC02	Notification of Southern Communications Holdings Limited as a person with significant control on 9 October 2020	(2 pages)
22 Dec 2020	PSC07	Cessation of Piers Derek Du Pré as a person with significant control on 9 October 2020	(1 page)
22 Dec 2020	AD01	Registered office address changed from Units 3 & 4 Andromeda House Calleva Park Aldermaston Reading RG7 8AN England to Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD on 22 December 2020	(1 page)
22 Dec 2020	AP01	Appointment of Mr Paul James Bradford as a director on 9 October 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Mathew Owen Kirk as a director on 9 October 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr James Neil Wilson as a director on 9 October 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr David Charles Phillips as a director on 9 October 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Alex Moody as a director on 9 October 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Piers Derek Du Pré as a director on 9 October 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Kieran Thomas Millar as a director on 9 October 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Barry John Anns as a director on 9 October 2020	(1 page)
22 Dec 2020	TM02	Termination of appointment of Kieran Thomas Millar as a secretary on 9 October 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Richard Allan Jones as a director on 9 October 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Roger Alan Hak as a director on 9 October 2020	(1 page)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 31/03/21	(5 pages)
21 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	(21 pages)
21 Mar 2020	MR04	Satisfaction of charge 7 in full	(1 page)
21 Mar 2020	MR04	Satisfaction of charge 8 in full	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
05 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	(24 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Jun 2018	AA	Full accounts made up to 30 September 2017	(38 pages)
12 Jan 2018	PSC04	Change of details for Mr Piers Derek Du Pré as a person with significant control on 15 August 2017	(2 pages)