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DUKEMOUNT CAPITAL PLC

Company number 07611240

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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)
31 Jan 2025 AA Group of companies' accounts made up to 30 September 2024
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29 Jan 2025 TM01 Termination of appointment of Paul Terence Gazzard as a director on 29 January 2025
29 Jan 2025 AP01 Appointment of Mr Marcus Yeoman as a director on 29 January 2025
29 Jan 2025 AP01 Appointment of Ms Sarah Jane Davy as a director on 29 January 2025
04 Dec 2024 MA Memorandum and Articles of Association
04 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: approve september 2023 report and accounts/re-elect director/re-appoint auditor/sub-division 16/04/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: to approve april 2022 report and accounts/re-elect director/appoint director/consolidation/sub-division 12/01/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 1,535,375.467
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 1,531,435.467
06 Nov 2024 SH02 Sub-division of shares on 16 April 2024
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 1,523,935.467
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 623,935.467
30 Oct 2024 SH02 Sub-division of shares on 12 January 2024
29 Oct 2024 SH02 Consolidation of shares on 12 January 2024
22 Oct 2024 TM01 Termination of appointment of Geoffrey Gilbert Dart as a director on 16 October 2024
22 Oct 2024 AP01 Appointment of Mr Richard Andrew Edwards as a director on 16 October 2024
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
09 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
27 Nov 2023 AP04 Appointment of City & Westminster Corporate Finance Llp as a secretary on 27 November 2023
20 Nov 2023 TM02 Termination of appointment of Stuart James Adam as a secretary on 12 September 2023
12 Sep 2023 AA01 Current accounting period extended from 30 April 2023 to 30 September 2023
20 Jun 2023 AA Group of companies' accounts made up to 30 April 2022
04 May 2023 DISS40 Compulsory strike-off action has been discontinued
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off