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DUKINFIELD II PLC

Company number 10177334

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	AP01	Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017	View PDF Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	View PDF Termination of appointment of John Paul Nowacki as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	MR01	Registration of charge 101773340002, created on 26 September 2016	View PDF Registration of charge 101773340002, created on 26 September 2016 - link opens in a new window - 131 pages (131 pages)
12 Oct 2016	MR01	Registration of charge 101773340001, created on 26 September 2016	View PDF Registration of charge 101773340001, created on 26 September 2016 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 23 June 2016 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
29 Jun 2016	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
12 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-12 GBP 1 - link opens in a new window - 34 pages (34 pages)

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