Company Results (links open in a new window)
|
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)
|
|
27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
|
|
|
06 Sep 2019 |
PSC05 |
Change of details for Dual International Limited as a person with significant control on 19 August 2019
|
|
|
05 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
05 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Jul 2019 |
TM01 |
Termination of appointment of Charles Janeway as a director on 30 June 2019
|
|
|
01 May 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Mar 2019 |
AA |
Full accounts made up to 30 September 2018
|
|
|
08 Jan 2019 |
PSC05 |
Change of details for Dual International Limited as a person with significant control on 1 January 2019
|
|
|
07 Jan 2019 |
CH01 |
Director's details changed for Mr Mark Andrew Hudson on 1 January 2019
|
|
|
07 Jan 2019 |
CH01 |
Director's details changed for Mr Richard Malcolm Clapham on 1 January 2019
|
|
|
07 Jan 2019 |
CH01 |
Director's details changed for Phillip John Oldcorn on 1 January 2019
|
|
|
04 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew James Hillier on 1 January 2019
|
|
|
02 Jan 2019 |
AD01 |
Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to One Creechurch Place London EC3A 5AF on 2 January 2019
|
|
|
28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
|
|
|
05 Sep 2018 |
CH01 |
Director's details changed for Mr Mark Andrew Hudson on 14 August 2018
|
|
|
08 Aug 2018 |
TM02 |
Termination of appointment of Emma Louise Snooks as a secretary on 8 August 2018
|
|
|
19 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
22 Dec 2017 |
AA |
Full accounts made up to 30 September 2017
|
|
|
29 Sep 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
|
|
|
25 Sep 2017 |
SH02 |
Sub-division of shares on 27 July 2017
|
|
|
25 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2017
|
|
|
25 Sep 2017 |
PSC07 |
Cessation of Phillip John Oldcorn as a person with significant control on 1 July 2016
|
|
|
25 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2017
|
|