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DUXINAROE LTD

Company number 08911653

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Sep 2024	TM01	Termination of appointment of Levent Turk as a director on 11 September 2024	View PDF Termination of appointment of Levent Turk as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CH01	Director's details changed for Mr David Roy Bovis on 19 July 2022	View PDF Director's details changed for Mr David Roy Bovis on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC04	Change of details for Mr David Roy Bovis as a person with significant control on 19 July 2022	View PDF Change of details for Mr David Roy Bovis as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Feb 2022	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 - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	PSC04	Change of details for Mr David Roy Bovis as a person with significant control on 1 February 2022	View PDF Change of details for Mr David Roy Bovis as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC01	Notification of Levent Turk as a person with significant control on 1 February 2022	View PDF Notification of Levent Turk as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Mr Levent Turk as a director on 1 February 2022	View PDF Appointment of Mr Levent Turk as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CH01	Director's details changed for Mr David Roy Bovis on 15 July 2020	View PDF Director's details changed for Mr David Roy Bovis on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC04	Change of details for Mr David Roy Bovis as a person with significant control on 15 July 2020	View PDF Change of details for Mr David Roy Bovis as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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DUXINAROE LTD

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