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COLONEL DUCK PRODUCTIONS LTD

Company number 07922549

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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)
21 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2024	CH01	Director's details changed for Mr James Adie on 12 December 2024	View PDF Director's details changed for Mr James Adie on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC04	Change of details for Mr James Adie as a person with significant control on 12 December 2024	View PDF Change of details for Mr James Adie as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC04	Change of details for Mr James Adie as a person with significant control on 15 July 2023	View PDF Change of details for Mr James Adie as a person with significant control on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Hope Eloise Adie as a director on 15 July 2023	View PDF Appointment of Hope Eloise Adie as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC01	Notification of Hope Eloise Adie as a person with significant control on 15 July 2023	View PDF Notification of Hope Eloise Adie as a person with significant control on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2019	TM01	Termination of appointment of Michael Delaney as a director on 31 July 2019	View PDF Termination of appointment of Michael Delaney as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AP01	Appointment of Mr Michael Delaney as a director on 1 May 2019	View PDF Appointment of Mr Michael Delaney as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 April 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	PSC07	Cessation of James Adie as a person with significant control on 1 January 2017	View PDF Cessation of James Adie as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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COLONEL DUCK PRODUCTIONS LTD

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