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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)
24 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 165.171360
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 158.714540
28 Mar 2013 SH10 Particulars of variation of rights attached to shares
22 Mar 2013 CH01 Director's details changed for Mr Peter Damian Kimmelman on 21 March 2013
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 129.77444
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 131.43061
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 131.811160
26 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 131.010150
14 Feb 2013 AA Total exemption full accounts made up to 31 August 2012
27 Nov 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 128.06
21 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 30/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
01 Dec 2011 SH08 Change of share class name or designation
14 Nov 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
11 Nov 2011 AP01 Appointment of Eileen Burbidge as a director
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 117.77178
25 Oct 2011 SH02 Sub-division of shares on 20 July 2011
25 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association