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DUEDIL LIMITED

Company number 06999618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 7,960.7
  • ANNOTATION Clarification a second filed SH01 was registered on 09.11.2022.
28 Sep 2021 AA Full accounts made up to 31 December 2019
14 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
13 Sep 2021 PSC02 Notification of Artesian Solutions Limited as a person with significant control on 31 July 2021
09 Sep 2021 PSC07 Cessation of Oak Investment Partners Xiii, L.P. as a person with significant control on 31 July 2021
05 Sep 2021 SH08 Change of share class name or designation
05 Sep 2021 SH08 Change of share class name or designation
05 Sep 2021 SH08 Change of share class name or designation
05 Sep 2021 SH08 Change of share class name or designation
05 Sep 2021 SH08 Change of share class name or designation
05 Sep 2021 SH08 Change of share class name or designation
05 Sep 2021 SH10 Particulars of variation of rights attached to shares
05 Sep 2021 SH08 Change of share class name or designation
05 Sep 2021 SH10 Particulars of variation of rights attached to shares
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 7,960.69999
22 Aug 2021 MA Memorandum and Articles of Association
22 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Companybusiness 29/07/2021
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2021 TM01 Termination of appointment of Ian Leathley Milbourn as a director on 31 July 2021
13 Aug 2021 TM01 Termination of appointment of Jonathan David Gale as a director on 31 July 2021
13 Aug 2021 TM01 Termination of appointment of Patricia Kemp as a director on 31 July 2021
13 Aug 2021 TM01 Termination of appointment of Richard Michael Matthews as a director on 31 July 2021
13 Aug 2021 TM01 Termination of appointment of Alan Millard as a director on 31 July 2021
13 Aug 2021 AP01 Appointment of Michael Blackadder as a director on 31 July 2021
13 Aug 2021 AP01 Appointment of Steven Borthwick as a director on 31 July 2021