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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)
03 Nov 2015 MR01 Registration of charge 069996180001, created on 27 October 2015
23 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 311.5126
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 311.5126
15 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
28 Apr 2015 AP01 Appointment of Alexius John Benedict Fenwick as a director on 2 March 2015
05 Feb 2015 AP01 Appointment of Michael Heller as a director on 1 January 2015
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 309.8776
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 309.87760
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 309.777600
18 Jun 2014 AP01 Appointment of Justin Fitzpatrick as a director
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 293.67076
27 Feb 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
26 Feb 2014 AP01 Appointment of Patricia Kemp as a director
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 293.480760
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014 AA Total exemption full accounts made up to 31 August 2013
01 Oct 2013 CH01 Director's details changed for Mr Peter Damian Kimmelman on 30 September 2013
01 Oct 2013 CH01 Director's details changed for Mr Christopher Edward Tottman on 30 September 2013
01 Oct 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013
01 Oct 2013 CH03 Secretary's details changed for Mr Peter Damian Kimmelman on 30 September 2013
27 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 208.219140
24 Apr 2013 AP01 Appointment of Mr Christopher Edward Tottman as a director