DUPLO INTERNATIONAL LIMITED

Company number 05692860

Date	Type	Description	View / Download
18 Jan 2019	TM01	Termination of appointment of Thibaut Heyvaert as a director on 28 September 2018	(1 page)
20 Nov 2018	AA	Group of companies' accounts made up to 31 May 2018	(41 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
11 May 2018	TM01	Termination of appointment of Tokio Sakamoto as a director on 11 May 2018	(1 page)
13 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Apr 2018	PSC07	Cessation of Robin David Vincent Greenhalgh as a person with significant control on 1 March 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
04 Dec 2017	AA	Group of companies' accounts made up to 31 May 2017	(41 pages)
07 Sep 2017	AP01	Appointment of Mr Thibaut Heyvaert as a director on 31 August 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Peter Edward Jolly as a director on 31 August 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Mr Peter Edward Jolly as a director on 2 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mrs Judith Sally Thomson as a director on 2 December 2016	(2 pages)
20 Oct 2016	AA	Group of companies' accounts made up to 31 May 2016	(39 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Bruno Picquet as a director on 31 May 2016	(1 page)
26 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-23	(2 pages)
11 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-23	(1 page)
11 Jun 2016	CONNOT	Change of name notice	(2 pages)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,816,891	(7 pages)
05 Nov 2015	AA	Group of companies' accounts made up to 31 May 2015	(29 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,816,891	(7 pages)
12 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(29 pages)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,816,891	(7 pages)

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