DUVAS TECHNOLOGIES LIMITED

Company number 06466811

Date	Type	Description	View / Download
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 911.4 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018.	(4 pages)
12 Jan 2018	AD01	Registered office address changed from Duvas Technologies Limited Beaumont Road Banbury OX16 1RH England to Beaumont Road Banbury Oxfordshire OX16 1RH on 12 January 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(6 pages)
31 Oct 2017	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE England to Duvas Technologies Limited Beaumont Road Banbury OX16 1RH on 31 October 2017	(1 page)
10 Oct 2017	AD01	Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 10 Queen Street Place London EC4R 1BE on 10 October 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Steven John Billingham as a director on 5 September 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of David Frew as a director on 31 July 2017	(1 page)
13 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
11 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(7 pages)
30 Jun 2016	TM01	Termination of appointment of Claire Louise Cherry as a director on 29 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Dr Robert Dean Wylie as a director on 29 June 2016	(2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 900.52	(3 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 631.09	(3 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 631.09	(3 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 580.52	(3 pages)
06 Apr 2016	TM01	Termination of appointment of David John Wilbraham as a director on 31 March 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of Jacqueline Denise Nelson as a director on 31 March 2016	(1 page)
06 Apr 2016	AP01	Appointment of Claire Louise Cherry as a director on 31 March 2016	(2 pages)
06 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Apr 2016	MR04	Satisfaction of charge 064668110002 in full	(1 page)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 580.52	(3 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 580.52	(3 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)