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DUNKLEY & CO LIMITED

Company number 02994930

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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)
25 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2024 MA Memorandum and Articles of Association
25 Jul 2024 SH10 Particulars of variation of rights attached to shares
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Nov 2023 AP01 Appointment of Mr Joseph Daniel Weston as a director on 27 September 2023
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
26 Feb 2021 PSC02 Notification of Dobbins & White Limited as a person with significant control on 26 February 2021
26 Feb 2021 PSC07 Cessation of Michael Robert Paul Dunkley as a person with significant control on 26 February 2021
25 Feb 2021 MR04 Satisfaction of charge 2 in full
23 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
13 Dec 2020 TM02 Termination of appointment of Gillian Denise Dunkley as a secretary on 11 December 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 18 April 2019
  • GBP 980.00
17 Jun 2019 SH03 Purchase of own shares.
13 Jun 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 992.90
13 Jun 2019 SH03 Purchase of own shares.
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates