DUPOIN UK LTD

Company number 08909079

Date	Type	Description	View / Download
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(4 pages)
04 Oct 2019	PSC02	Notification of Kvb Prime Holdings Limited as a person with significant control on 30 September 2019	(2 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(5 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 255,000	(3 pages)
08 Aug 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(5 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 128,500 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2020	(4 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 128,500	(3 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(5 pages)
13 Jun 2019	AP01	Appointment of Mr Peter Owen Romilly as a director on 13 June 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Jiandu Wang as a director on 26 March 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(4 pages)
31 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31	(3 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
22 Jan 2019	TM01	Termination of appointment of Craig Paul Davis as a director on 21 January 2019	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-27	(3 pages)
11 Dec 2018	PSC07	Cessation of Craig Paul Davis as a person with significant control on 23 November 2018	(1 page)
11 Dec 2018	PSC02	Notification of Dc Markets Holdings Ltd as a person with significant control on 23 November 2018	(2 pages)
05 Dec 2018	AD01	Registered office address changed from 3 Beeston Place Belgravia London SW1W 0JJ United Kingdom to Suite 3a 1 Portland Street Manchester M1 3BE on 5 December 2018	(1 page)
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23	(3 pages)
05 Dec 2018	AP01	Appointment of Mr Jiandu Wang as a director on 23 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Sanjay Kumar Mandla as a director on 23 November 2018	(2 pages)
03 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
16 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
14 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)