DUCADA CAPITAL LTD

Company number 08661236

Date	Type	Description	View / Download
10 Dec 2018	AP01	Appointment of Raymond Turner as a director on 26 November 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Franciscus Theodorus Vogel as a director on 26 November 2018	(1 page)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
18 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(5 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Nov 2017	PSC05	Change of details for Manna Investment Holdings Limited as a person with significant control on 10 October 2017	(2 pages)
02 Nov 2017	PSC01	Notification of Franciscus Theodorus Vogel as a person with significant control on 10 October 2017	(2 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 EUR 3,500,000 GBP 2,965,001	(3 pages)
31 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
14 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(6 pages)
19 Dec 2016	AAMD	Amended accounts for a small company made up to 31 December 2015	(5 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 2,965,001	(3 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 715,001	(4 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 715,001	(3 pages)
19 Nov 2015	CH01	Director's details changed for Mr John Mark Cameron on 1 November 2015	(2 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 640,001	(3 pages)
01 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 340,001	(4 pages)
06 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
24 Jun 2015	AD01	Registered office address changed from Unit 605 Tower 42 25 Old Broad Street London EC2N 1HN to 38 Spital Square London E1 6DY on 24 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Manna Investment Holdings Ltd as a director on 18 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Franciscus Theodorus Vogel as a director on 18 June 2015	(2 pages)
07 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 340,001	(4 pages)
17 Jul 2014	AD03	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW	(2 pages)

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