Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
AP01 |
Appointment of Mr Michael Nicholas Smith as a director on 7 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Adrian Nigel Reynolds as a director on 7 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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26 Apr 2024 |
PSC05 |
Change of details for Duncan & Toplis Group Limited as a person with significant control on 23 April 2024
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25 Jan 2024 |
MR01 |
Registration of charge 091275010005, created on 22 January 2024
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15 Jan 2024 |
PSC02 |
Notification of Duncan & Toplis Group Limited as a person with significant control on 20 September 2023
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15 Jan 2024 |
PSC07 |
Cessation of Duncan & Toplis Group Limited as a person with significant control on 19 September 2023
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19 Oct 2023 |
PSC02 |
Notification of Duncan & Toplis Group Limited as a person with significant control on 19 September 2023
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19 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2023
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
MR04 |
Satisfaction of charge 091275010004 in full
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17 Oct 2023 |
MR04 |
Satisfaction of charge 091275010002 in full
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11 Oct 2023 |
CERTNM |
Company name changed duncan & toplis holdings LIMITED\certificate issued on 11/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-11
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
SH02 |
Consolidation of shares on 19 September 2023
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05 Oct 2023 |
MR04 |
Satisfaction of charge 091275010001 in full
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of 600000 f ordinary shares of 0.0001 pence into 60 f ordinary shares of £1 each 19/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
SH08 |
Change of share class name or designation
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of 600000 f ordinary shares of £0.0001 pence into 60 f ordinary shares of £1 each 19/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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21 Sep 2023 |
SH19 |
Statement of capital on 21 September 2023
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21 Sep 2023 |
SH20 |
Statement by Directors
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21 Sep 2023 |
CAP-SS |
Solvency Statement dated 20/09/23
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