Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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25 Jun 2024 |
PSC05 |
Change of details for Duncan & Toplis Group Limited as a person with significant control on 25 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Adrian Nigel Reynolds as a director on 7 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Alistair William Main as a director on 7 June 2024
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17 Oct 2023 |
PSC05 |
Change of details for Duncan & Toplis Audit Llp as a person with significant control on 10 October 2023
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10 Oct 2023 |
CERTNM |
Company name changed duncan & toplis LIMITED\certificate issued on 10/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-10
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
PSC07 |
Cessation of Duncan & Toplis Holdings Limited as a person with significant control on 26 September 2023
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09 Oct 2023 |
PSC02 |
Notification of Duncan & Toplis Group Limited as a person with significant control on 26 September 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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09 Oct 2023 |
PSC05 |
Change of details for Duncan & Toplis Holdings Limited as a person with significant control on 19 September 2023
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09 Oct 2023 |
PSC02 |
Notification of Duncan & Toplis Audit Llp as a person with significant control on 19 September 2023
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05 Oct 2023 |
MR04 |
Satisfaction of charge 045447100001 in full
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02 Oct 2023 |
SH02 |
Sub-division of shares on 19 September 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 19/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
TM01 |
Termination of appointment of Mark Ashley Taylor as a director on 18 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Simon Nicholas Syddall as a director on 18 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Michael Nicholas Smith as a director on 18 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Andrew Clive Severn as a director on 18 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Ian Phillips as a director on 18 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Keith Phillips as a director on 18 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Christine Newitt as a director on 18 September 2023
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