DUAL COMPENDIUM LIMITED

Company number 05396888

Date	Type	Description	View / Download
17 Nov 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
02 Oct 2016	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England to 2 Cook Way North West Industrial Peterlee Co Durham SR8 2HY on 2 October 2016	(2 pages)
23 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	(3 pages)
29 Apr 2016	AD01	Registered office address changed from 2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY to Hollins Chambers 64a Bridge Street Manchester M3 3BA on 29 April 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Malcolm Foulis as a director on 28 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr David Craggs as a director on 28 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Hld Corporation Holdings Limited as a director on 28 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Rob Hassell as a director on 28 April 2016	(1 page)
16 Mar 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
11 Feb 2016	SH08	Change of share class name or designation	(2 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
04 Feb 2016	AP01	Appointment of Mr Rob Hassell as a director on 27 January 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Demis Armen Ohanjanian as a director on 27 January 2016	(1 page)
21 Jan 2016	CH01	Director's details changed for Mr Demis Armen Ohanjanian on 20 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Demis Armen Ohanjanian as a director on 21 December 2015	(2 pages)
13 Jan 2016	AP02	Appointment of Hld Corporation Holdings Limited as a director on 21 December 2015	(2 pages)
12 Jan 2016	TM02	Termination of appointment of John Derek Newman as a secretary on 21 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of David Craggs as a director on 21 December 2015	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 4,176,100	(4 pages)
19 Jun 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
30 May 2015	MR01	Registration of charge 053968880007, created on 29 May 2015	(23 pages)
19 Mar 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
31 Dec 2014	MR01	Registration of charge 053968880006, created on 24 December 2014	(44 pages)
15 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(4 pages)