DUPICT PROPERTIES LIMITED

Company number 09051480

Date	Type	Description	View / Download
21 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
03 Jun 2021	PSC07	Cessation of Galen Willard Gordon Weston as a person with significant control on 23 December 2020	(1 page)
03 Jun 2021	PSC01	Notification of Willard Galen Garfield Weston as a person with significant control on 23 December 2020	(2 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
16 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(3 pages)
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(5 pages)
08 Mar 2019	TM01	Termination of appointment of Joseph Walsh as a director on 26 February 2019	(1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 32,850,685	(3 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
06 Nov 2018	AA	Accounts for a dormant company made up to 3 February 2018	(2 pages) Download iXBRL
01 Nov 2018	AP03	Appointment of Miss Emma Howes as a secretary on 1 November 2018	(2 pages)
01 Nov 2018	TM02	Termination of appointment of Sarah Hemsley as a secretary on 1 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Susan Ann West as a director on 1 November 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Keith Down as a director on 29 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Katrina Lesley Nurse as a director on 31 October 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Shel Holdings Europe Limited as a person with significant control on 29 October 2018	(1 page)
30 Oct 2018	PSC01	Notification of Galen Willard Gordon Weston as a person with significant control on 29 October 2018	(2 pages)
30 Oct 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
30 Oct 2018	AD01	Registered office address changed from 400 Oxford Street London W1A 1AB to 103 Wigmore Street London W1U 1QS on 30 October 2018	(1 page)
30 Oct 2018	AP01	Appointment of Ms Norah Hanratty as a director on 29 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Joseph Walsh as a director on 29 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mrs Nilamkumari Powar as a director on 29 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Matthew George Smith as a director on 29 October 2018	(1 page)