DUNE HOLDINGS LIMITED

Company number 04150739

Date	Type	Description	View / Download
29 Oct 2021	AA	Group of companies' accounts made up to 30 January 2021	(47 pages)
15 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 30 January 2018	(4 pages)
15 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2017 GBP 222.70	(4 pages)
14 Sep 2021	PSC01	Notification of Anne Rubin as a person with significant control on 6 April 2016	(2 pages)
17 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(5 pages)
05 Mar 2021	AA	Group of companies' accounts made up to 1 February 2020	(41 pages)
11 Jan 2021	AP01	Appointment of Alice Jane Arnold as a director on 11 December 2020	(2 pages)
06 Feb 2020	SH02	Sub-division of shares on 12 December 2019	(6 pages)
29 Jan 2020	SH08	Change of share class name or designation	(2 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 12/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
20 Jan 2020	AP03	Appointment of Clara Eisenberg as a secretary on 9 January 2020	(2 pages)
20 Jan 2020	TM02	Termination of appointment of James Nicholas Marshall Cox as a secretary on 9 January 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
28 Oct 2019	AP01	Appointment of Matthew Mcevoy as a director on 26 September 2019	(2 pages)
25 Oct 2019	AA	Group of companies' accounts made up to 26 January 2019	(39 pages)
13 Aug 2019	MR04	Satisfaction of charge 041507390007 in full	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
29 Oct 2018	AA	Group of companies' accounts made up to 27 January 2018	(39 pages)
04 Oct 2018	MR01	Registration of charge 041507390009, created on 26 September 2018	(26 pages)
01 Aug 2018	MR01	Registration of charge 041507390008, created on 26 July 2018	(26 pages)
23 May 2018	MR04	Satisfaction of charge 4 in full	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 30 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21	(6 pages)
20 Oct 2017	AA	Group of companies' accounts made up to 28 January 2017	(37 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 222.7 ANNOTATION Clarification a second filed SH01 was registered on 15/09/21	(4 pages)