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DUKE MIDCO LIMITED

Company number 09782581

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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)
22 Jun 2017 AA Full accounts made up to 1 January 2017
17 Jun 2017 AP01 Appointment of Mr Nicholas Francis Markham as a director on 2 June 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 2
06 Feb 2017 CH01 Director's details changed for Michael John Hancox on 20 January 2017
06 Feb 2017 CH01 Director's details changed for Mr Anthony John Sheridan on 20 January 2017
06 Feb 2017 CH01 Director's details changed for Mr David William Adams on 20 January 2017
06 Feb 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
18 Jan 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
31 Oct 2016 CH01 Director's details changed for Michael John Hancock on 31 October 2016
31 Oct 2016 CH01 Director's details changed for Mr David William Adam on 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
18 Oct 2016 TM01 Termination of appointment of David William Adams as a director on 21 September 2016
18 Oct 2016 AP01 Appointment of Mr David William Adam as a director on 21 September 2016
02 Oct 2016 AP01 Appointment of Mr David William Adams as a director on 21 September 2016
25 Nov 2015 AP01 Appointment of Michael John Hancock as a director on 10 November 2015
25 Nov 2015 AP01 Appointment of Anthony John Sheridan as a director on 10 November 2015
17 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-17
  • GBP 1