DU PRE LIMITED

Company number 01520800

Date	Type	Description	View / Download
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(6 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
18 Sep 2017	SH08	Change of share class name or designation	(2 pages)
18 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2017	SH08	Change of share class name or designation	(2 pages)
18 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Sep 2017	MA	Memorandum and Articles of Association	(30 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
14 Sep 2017	AP01	Appointment of Mr Piers Derek Du Pré as a director on 15 August 2017	(2 pages)
03 Jul 2017	MR04	Satisfaction of charge 6 in full	(1 page)
16 May 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
04 May 2017	CC04	Statement of company's objects	(2 pages)
04 May 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 May 2017	MAR	Re-registration of Memorandum and Articles	(35 pages)
04 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 May 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Apr 2017	AD01	Registered office address changed from Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN England to Andromeda House Units 3 & 4, Andromeda House Calleva Park, Aldermaston Reading RG7 8AN on 11 April 2017	(1 page)
05 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
25 Nov 2016	AD01	Registered office address changed from Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN on 25 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Benjamin Christopher Johnston as a director on 20 October 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 50,000	(7 pages)
05 Oct 2015	AP01	Appointment of Mr Roger Alan Hak as a director on 1 October 2015	(2 pages)
24 Sep 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
02 May 2015	TM01	Termination of appointment of Kim Hollamby as a director on 1 May 2015	(1 page)