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DUALITAS LTD.

Company number 09958334

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Company Results (links open in a new window)
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)
04 Jan 2018	TM01	Termination of appointment of Greg Dean Casserly as a director on 1 January 2018	View PDF Termination of appointment of Greg Dean Casserly as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-21 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	TM01	Termination of appointment of Brian Mullins as a director on 9 October 2017	View PDF Termination of appointment of Brian Mullins as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
31 Aug 2017	TM01	Termination of appointment of David Hayes as a director on 30 August 2017	View PDF Termination of appointment of David Hayes as a director on 30 August 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	CH01	Director's details changed for Mr David Hayes on 19 January 2016	View PDF Director's details changed for Mr David Hayes on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AD01	Registered office address changed from One New Change . London EC4M 9AF United Kingdom to 5th Floor One New Change London EC4M 9AF on 20 January 2016	View PDF Registered office address changed from One New Change . London EC4M 9AF United Kingdom to 5th Floor One New Change London EC4M 9AF on 20 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-19 GBP 100	View PDF Incorporation Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 24 pages (24 pages)

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