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DUCKDUCK LTD

Company number 09545657

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 2,357.478	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 2,357.478 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP02	Appointment of Lcif Representatives Limited as a director on 29 November 2023	View PDF Appointment of Lcif Representatives Limited as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 2,096.994	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 2,096.994 - link opens in a new window - 3 pages (3 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 2,075.994	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 2,075.994 - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 2,050.994	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 2,050.994 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 1,952.887	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 1,952.887 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2021	AD01	Registered office address changed from Flat 23 1 Hyde Park Square London W2 2JZ United Kingdom to Suite 1-3 the Hop Exchange 24 Southwark Street London SE1 1TY on 30 November 2021	View PDF Registered office address changed from Flat 23 1 Hyde Park Square London W2 2JZ United Kingdom to Suite 1-3 the Hop Exchange 24 Southwark Street London SE1 1TY on 30 November 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2021	AP01	Appointment of Mr Maruan El-Hakim as a director on 8 April 2021	View PDF Appointment of Mr Maruan El-Hakim as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 1,823.9	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 1,823.9 - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,802.701	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1,802.701 - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,707.924	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1,707.924 - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 1,707.924	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 1,707.924 - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 1,707.924	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 1,707.924 - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,619.698	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1,619.698 - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,619.698	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1,619.698 - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,511.672	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1,511.672 - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,511.672	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1,511.672 - link opens in a new window - 3 pages (3 pages)
05 May 2021	PSC04	Change of details for Mr Gregor Hoefter as a person with significant control on 2 April 2021	View PDF Change of details for Mr Gregor Hoefter as a person with significant control on 2 April 2021 - link opens in a new window - 2 pages (2 pages)

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