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DUX ADVISORY LIMITED

Company number 09320592

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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 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2020	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)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 339,121	View PDF Statement of capital following an allotment of shares on 10 December 2018 GBP 339,121 - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	MR01	Registration of charge 093205920002, created on 2 June 2020	View PDF Registration of charge 093205920002, created on 2 June 2020 - link opens in a new window - 15 pages (15 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AP01	Appointment of Mr Suresh Nadesapillai as a director on 31 July 2019	View PDF Appointment of Mr Suresh Nadesapillai as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	TM01	Termination of appointment of Emily Lovett as a director on 31 July 2019	View PDF Termination of appointment of Emily Lovett as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 339,109	View PDF Statement of capital following an allotment of shares on 15 June 2018 GBP 339,109 - link opens in a new window - 4 pages (4 pages)
29 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 339,109	View PDF Statement of capital following an allotment of shares on 15 June 2018 GBP 339,109 - link opens in a new window - 4 pages (4 pages)
29 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2018	AP01	Appointment of Mrs Katherine Parsey as a director on 11 December 2018	View PDF Appointment of Mrs Katherine Parsey as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr Seymour James Griffiths as a director on 1 April 2018	View PDF Appointment of Mr Seymour James Griffiths as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr David Seddon as a director on 1 April 2018	View PDF Appointment of Mr David Seddon as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	TM01	Termination of appointment of Anthony Clive Jellicoe Preston as a director on 29 March 2018	View PDF Termination of appointment of Anthony Clive Jellicoe Preston as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AP01	Appointment of Mrs Emily Lovett as a director on 1 September 2017	View PDF Appointment of Mrs Emily Lovett as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
20 Dec 2016	TM01	Termination of appointment of Shaun Kieran Brownsmith as a director on 9 December 2016	View PDF Termination of appointment of Shaun Kieran Brownsmith as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 102	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 102 - link opens in a new window - 8 pages (8 pages)
25 Nov 2015	AP01	Appointment of Mr Shaun Kieran Brownsmith as a director on 7 October 2015	View PDF Appointment of Mr Shaun Kieran Brownsmith as a director on 7 October 2015 - link opens in a new window - 3 pages (3 pages)

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DUX ADVISORY LIMITED

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