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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)
23 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Oct 2014	MR01	Registration of charge 091275010002, created on 1 October 2014	View PDF Registration of charge 091275010002, created on 1 October 2014 - link opens in a new window - 8 pages (8 pages)
14 Oct 2014	MR01	Registration of charge 091275010003, created on 1 October 2014	View PDF Registration of charge 091275010003, created on 1 October 2014 - link opens in a new window - 8 pages (8 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 292,500	View PDF Statement of capital following an allotment of shares on 23 September 2014 GBP 292,500 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AP01	Appointment of Mr Timothy George Godson as a director on 23 September 2014	View PDF Appointment of Mr Timothy George Godson as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mrs Christine Newitt as a director on 23 September 2014	View PDF Appointment of Mrs Christine Newitt as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Simon Nicholas Syddall as a director on 23 September 2014	View PDF Appointment of Mr Simon Nicholas Syddall as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Keith Phillips as a director on 23 September 2014	View PDF Appointment of Mr Keith Phillips as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Mark Henry Chatterton as a director on 23 September 2014	View PDF Appointment of Mr Mark Henry Chatterton as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Nicholas Peter Cudmore as a director on 23 September 2014	View PDF Appointment of Mr Nicholas Peter Cudmore as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Damon Alec Brain as a director on 23 September 2014	View PDF Appointment of Mr Damon Alec Brain as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr John Duncan Andrew as a director on 23 September 2014	View PDF Appointment of Mr John Duncan Andrew as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Michael Nicholas Smith as a director on 23 September 2014	View PDF Appointment of Mr Michael Nicholas Smith as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr David Alan James Gratton as a director on 23 September 2014	View PDF Appointment of Mr David Alan James Gratton as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Mark Thomas Hindmarch as a director on 23 September 2014	View PDF Appointment of Mr Mark Thomas Hindmarch as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Michael John Argyle as a director on 23 September 2014	View PDF Appointment of Mr Michael John Argyle as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Ian Phillips as a director on 23 September 2014	View PDF Appointment of Mr Ian Phillips as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Adrian Nigel Reynolds as a director on 1 September 2014	View PDF Appointment of Mr Adrian Nigel Reynolds as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	MR01	Registration of charge 091275010001, created on 8 August 2014	View PDF Registration of charge 091275010001, created on 8 August 2014 - link opens in a new window - 23 pages (23 pages)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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DUNCAN & TOPLIS LIMITED

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