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DUOMO (UK) LIMITED

Company number 02914620

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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)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
02 Mar 2022 PSC07 Cessation of Phillip John Wild as a person with significant control on 31 January 2022
02 Mar 2022 PSC02 Notification of Halfpenny Holdings Limited as a person with significant control on 31 January 2022
18 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
12 Nov 2020 TM01 Termination of appointment of Shirley Ann Wild as a director on 21 September 2020
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 21 September 2020
  • GBP 65
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
27 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 23 September 2019
  • GBP 71.00
09 Jan 2020 SH03 Purchase of own shares.
25 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 16 April 2019 with updates
16 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
08 Nov 2018 PSC04 Change of details for Mr Phillip Wild as a person with significant control on 21 September 2018
08 Nov 2018 PSC07 Cessation of Shirley Ann Wild as a person with significant control on 21 September 2018
07 Nov 2018 SH06 Cancellation of shares. Statement of capital on 21 September 2018
  • GBP 78.00
07 Nov 2018 SH03 Purchase of own shares.
18 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 SH08 Change of share class name or designation