Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUOMO (UK) LIMITED

Company number 02914620

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
20 Nov 2014 SH03 Purchase of own shares.
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 150
04 Nov 2014 SH08 Change of share class name or designation
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 90
21 Jan 2014 TM02 Termination of appointment of Julie Morris as a secretary
21 Jan 2014 TM01 Termination of appointment of Keith Morris as a director
07 Jan 2014 SH06 Cancellation of shares. Statement of capital on 7 January 2014
  • GBP 90
07 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2014 SH03 Purchase of own shares.
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
04 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Derek William Wild on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Phillip John Wild on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Keith Wayne Morris on 1 October 2009
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008