DUEDIL LIMITED

Company number 06999618

Date	Type	Description	View / Download
08 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(9 pages)
08 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 8 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Peter Damian Kimmelman on 30 September 2014	(2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 360.31336	(3 pages)
14 Jul 2017	AP01	Appointment of Alan Millard as a director on 1 March 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Scanes Charles Bentley as a director on 1 May 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Alexius John Benedict Fenwick as a director on 8 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Michael Heller as a director on 8 July 2017	(1 page)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 360.23055	(3 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 359.63555	(4 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 360.16336	(4 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 343.25558	(4 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 21,542,636.14969	(4 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 312.04855	(4 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 21,355,730.47367	(4 pages)
03 Oct 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(9 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 312.00793	(4 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 311.86318	(4 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
20 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 January 2016 GBP 311.86260	(5 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)