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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)
21 Dec 2018 MR04 Satisfaction of charge 069996180002 in full
21 Dec 2018 MR04 Satisfaction of charge 069996180001 in full
11 Dec 2018 MR01 Registration of charge 069996180002, created on 22 November 2018
09 Oct 2018 CS01 Confirmation statement made on 25 August 2018 with updates
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 6,524.18757
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 6,524.18756
05 Oct 2018 TM01 Termination of appointment of Eileen Burbidge as a director on 8 August 2018
05 Oct 2018 TM01 Termination of appointment of Peter Damian Kimmelman as a director on 8 August 2018
05 Oct 2018 TM01 Termination of appointment of Scanes Charles Bentley as a director on 8 August 2018
05 Oct 2018 TM02 Termination of appointment of Peter Damian Kimmelman as a secretary on 8 August 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 363.93754
15 Jan 2018 CH01 Director's details changed for Mr Justin William Fitzpatrick on 22 September 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 360.31436
19 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2017 PSC04 Change of details for Mr Peter Damian Kimmelman as a person with significant control on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Scanes Charles Bentley on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Alan Millard on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Christopher Edward Tottman on 22 September 2017
22 Sep 2017 CH03 Secretary's details changed for Mr Peter Damian Kimmelman on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Peter Damian Kimmelman on 22 September 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 PSC01 Notification of Peter Damian Kimmelman as a person with significant control on 6 April 2016