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DUKE ST. LIMITED

Company number 08556126

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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)
30 Jul 2014	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)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
26 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 5,300	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 5,300 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	TM01	Termination of appointment of Jack Peter Cattran as a director on 24 December 2013	View PDF Termination of appointment of Jack Peter Cattran as a director on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Charles Davy Cattran as a director on 24 December 2013	View PDF Termination of appointment of Charles Davy Cattran as a director on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Katie Robina Hudson as a director on 24 December 2013	View PDF Termination of appointment of Katie Robina Hudson as a director on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Charlotte Maria Millard as a director on 24 December 2013	View PDF Termination of appointment of Charlotte Maria Millard as a director on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Isabel Cherry Stevens as a director on 24 December 2013	View PDF Termination of appointment of Isabel Cherry Stevens as a director on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Henrietta Rose Whitelock as a director on 24 December 2013	View PDF Termination of appointment of Henrietta Rose Whitelock as a director on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Jan 2014	AD01	Registered office address changed from 59 Lower Queen Street Penzance Cornwall TR18 4DF on 26 January 2014	View PDF Registered office address changed from 59 Lower Queen Street Penzance Cornwall TR18 4DF on 26 January 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Sep 2013	AP01	Appointment of Mrs Katie Robina Hudson as a director on 8 June 2013	View PDF Appointment of Mrs Katie Robina Hudson as a director on 8 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP01	Appointment of Chloe Elizabeth Reeves as a director on 8 June 2013	View PDF Appointment of Chloe Elizabeth Reeves as a director on 8 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP01	Appointment of Charlotte Maria Millard as a director on 8 June 2013	View PDF Appointment of Charlotte Maria Millard as a director on 8 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP01	Appointment of Jack Peter Cattran as a director on 8 June 2013	View PDF Appointment of Jack Peter Cattran as a director on 8 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP01	Appointment of Isabel Cherry Stevens as a director on 8 June 2013	View PDF Appointment of Isabel Cherry Stevens as a director on 8 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP01	Appointment of Charles Davy Cattran as a director on 8 June 2013	View PDF Appointment of Charles Davy Cattran as a director on 8 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 5,300.00	View PDF Statement of capital following an allotment of shares on 13 June 2013 GBP 5,300.00 - link opens in a new window - 14 pages (14 pages)
04 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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