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DUKE HOLDCO LIMITED

Company number 09782977

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 17,214,676.20	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 17,214,676.20 - link opens in a new window - 9 pages (9 pages)
18 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2015	SH19	Statement of capital on 18 December 2015 GBP 17,214,676.10	View PDF Statement of capital on 18 December 2015 GBP 17,214,676.10 - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	View PDF Solvency Statement dated 16/12/15 - link opens in a new window - 1 page (1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 172,146,761.00	View PDF Statement of capital following an allotment of shares on 10 November 2015 GBP 172,146,761.00 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 3,741,746	View PDF Statement of capital following an allotment of shares on 10 November 2015 GBP 3,741,746 - link opens in a new window - 6 pages (6 pages)
17 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-17 GBP 1	View PDF Incorporation Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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