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DUO PACKAGING GROUP LIMITED

Company number 09264523

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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)
19 Oct 2018 MR01 Registration of charge 092645230005, created on 19 October 2018
17 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
09 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
25 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
16 Mar 2017 CH01 Director's details changed for Zoe Anne Brimelow on 15 March 2017
01 Mar 2017 CH01 Director's details changed for Mr Anthony Michael Brimelow on 16 October 2016
01 Mar 2017 CH01 Director's details changed for Mr Dale Barrington Brimelow on 16 October 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
20 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5,713
23 Feb 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
29 Jan 2015 AP01 Appointment of Zoe Anne Brimelow as a director on 2 January 2015
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 January 2015
  • GBP 5,713
29 Jan 2015 SH08 Change of share class name or designation
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2015 MR01 Registration of charge 092645230004, created on 2 January 2015
24 Dec 2014 MR01 Registration of charge 092645230003, created on 23 December 2014
23 Dec 2014 MR01 Registration of charge 092645230001, created on 19 December 2014
23 Dec 2014 MR01 Registration of charge 092645230002, created on 19 December 2014
19 Dec 2014 AP01 Appointment of Mr David Philip Brimelow as a director on 19 December 2014
15 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-15
  • GBP 4