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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)
24 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 - 2 pages (2 pages)
11 Nov 2015	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)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 102 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	MR01	Registration of charge 093205920001, created on 29 September 2015	View PDF Registration of charge 093205920001, created on 29 September 2015 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	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)
09 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Feb 2015	AD01	Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ United Kingdom to Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 24 February 2015	View PDF Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ United Kingdom to Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 24 February 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AP01	Appointment of Mr Anthony Clive Jellicoe Preston as a director on 2 February 2015	View PDF Appointment of Mr Anthony Clive Jellicoe Preston as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 2	View PDF Incorporation Statement of capital on 2014-11-20 GBP 2 - link opens in a new window - 47 pages (47 pages)

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