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DUPLI LIMITED

Company number 02305786

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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)
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
08 Mar 2018 AA Accounts for a small company made up to 31 December 2017
02 Jan 2018 MA Memorandum and Articles of Association
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2017 PSC07 Cessation of Tetenal Europe Gmbh as a person with significant control on 20 April 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
13 Sep 2017 PSC02 Notification of Tetenal Europe Gmbh as a person with significant control on 20 April 2017
13 Sep 2017 PSC04 Change of details for Mr Matthias Hubener as a person with significant control on 20 April 2017
06 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
13 Mar 2017 AA Full accounts made up to 31 December 2016
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 899,998
29 Mar 2016 AA Full accounts made up to 31 December 2015
01 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 899,998
01 Apr 2015 CH01 Director's details changed for Michael John Fawcett on 1 January 2015
25 Mar 2015 AA Full accounts made up to 31 December 2014
02 Jan 2015 AP01 Appointment of Mr Mark Norman as a director on 1 January 2015
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 899,998
25 Feb 2014 AA Full accounts made up to 31 December 2013
23 Oct 2013 MR04 Satisfaction of charge 6 in full
23 Oct 2013 MR04 Satisfaction of charge 5 in full
22 Aug 2013 MR01 Registration of charge 023057860009
02 Aug 2013 MR01 Registration of charge 023057860008
05 Jul 2013 MR01 Registration of charge 023057860007
24 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2013
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24TH May 2013.