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DUNCAN & TOPLIS LIMITED

Company number 09127501

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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 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 3,200 B2 shares 20/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 2,628,266
20 Sep 2023 TM01 Termination of appointment of Michael Nicholas Smith as a director on 18 September 2023
20 Sep 2023 SH19 Statement of capital on 20 September 2023
  • GBP 3,200
20 Sep 2023 SH20 Statement by Directors
20 Sep 2023 CAP-SS Solvency Statement dated 19/09/23
20 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2023 TM01 Termination of appointment of Mark Ashley Taylor as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Simon Nicholas Syddall as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Andrew Clive Severn as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Ian Phillips as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Keith Phillips as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Christine Newitt as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Mark Thomas Hindmarch as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Graeme Hills as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of David Alan James Gratton as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Timothy George Godson as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Mark Henry Chatterton as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Michael John Argyle as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Kay Botley as a director on 18 September 2023
08 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
18 Aug 2023 SH05 Statement of capital on 7 April 2023
  • GBP 2,628,844.0000
    Cancellation of treasury shares. Treasury capital:
  • GBP 74 on 7 April 2023
18 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 360
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
10 Aug 2023 SH05 Statement of capital on 7 April 2023
  • GBP 2,628,844.0000
    Cancellation of treasury shares. Treasury capital:
  • GBP 74 on 7 April 2023
10 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 360
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase