- Company Overview for DUEDIL LIMITED (06999618)
- Filing history for DUEDIL LIMITED (06999618)
- People for DUEDIL LIMITED (06999618)
- Charges for DUEDIL LIMITED (06999618)
- More for DUEDIL LIMITED (06999618)
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) |
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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
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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
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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
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01 May 2018 | SH01 |
Statement of capital following an allotment of shares on 20 April 2018
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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
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19 Oct 2017 | RESOLUTIONS |
Resolutions
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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 |