DUBUQUE HOLDINGS LIMITED

Company number 08665262

Date	Type	Description	View / Download
24 Jul 2020	SH19	Statement of capital on 24 July 2020 GBP 1	(3 pages)
24 Jul 2020	CAP-SS	Solvency Statement dated 09/07/20	(5 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
23 Jun 2020	AD04	Register(s) moved to registered office address 54 Portland Place London W1B 1DY	(1 page)
23 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jun 2020	PSC07	Cessation of Information Resources, Inc. as a person with significant control on 23 June 2020	(1 page)
16 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)
20 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(4 pages)
20 Jun 2019	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY	(1 page)
24 May 2019	CH01	Director's details changed for Mr. Kenneth Russell Johns on 22 May 2019	(2 pages)
24 May 2019	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 22 May 2019	(2 pages)
24 May 2019	CH01	Director's details changed for Mr. Daniel Tullin Finke on 22 May 2019	(2 pages)
24 May 2019	CH01	Director's details changed for Mr Bernard Akinwale Akinla on 22 May 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Brian William Coderre as a director on 25 March 2019	(2 pages)
26 Feb 2019	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 21 February 2019	(2 pages)
21 Feb 2019	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 January 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Michael Julien Samuels as a director on 28 January 2019	(1 page)
21 Feb 2019	AD01	Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 54 Portland Place London W1B 1DY on 21 February 2019	(1 page)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 15,965.00	(8 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
12 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
30 May 2018	AP01	Appointment of Mr Bernard Akinwale Akinla as a director on 15 May 2018	(2 pages)
27 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 27 February 2018	(2 pages)
12 Feb 2018	PSC02	Notification of Information Resources, Inc. as a person with significant control on 6 April 2016	(2 pages)

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