DUKEMOUNT CAPITAL PLC

Company number 07611240

Date	Type	Description	View / Download
24 May 2013	AR01	Annual return made up to 20 April 2013 no member list	(6 pages)
13 Dec 2012	TM02	Termination of appointment of Clifford & Co Secretaries Limited as a secretary	(1 page)
13 Dec 2012	AP03	Appointment of Mr Timothy Vincent Le Druillenec as a secretary	(2 pages)
04 Oct 2012	AA	Full accounts made up to 30 April 2012	(25 pages)
24 Apr 2012	AR01	Annual return made up to 20 April 2012 no member list	(6 pages)
08 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 139,500	(3 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 102,500.00	(4 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sections 560 561 co business 18/08/2011	(54 pages)
13 Sep 2011	CERTNM	Company name changed black lion capital PLC\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-08-18	(3 pages)
13 Sep 2011	CONNOT	Change of name notice	(2 pages)
11 Jul 2011	AP01	Appointment of Manish Agarwal as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Clifford Nominees Limited as a director	(1 page)
11 Jul 2011	AP01	Appointment of Mr Peter Redmond as a director	(2 pages)
16 May 2011	CERT8A	Commence business and borrow	(1 page)
16 May 2011	SH50	Trading certificate for a public company	(3 pages)
28 Apr 2011	SH02	Sub-division of shares on 20 April 2011	(5 pages)
20 Apr 2011	NEWINC	Incorporation	(43 pages)