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DUKE ROYALTY UK LIMITED

Company number 10223638

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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)
19 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	MR04	Satisfaction of charge 102236380002 in full	View PDF Satisfaction of charge 102236380002 in full - link opens in a new window - 1 page (1 page)
09 Feb 2023	MR04	Satisfaction of charge 102236380001 in full	View PDF Satisfaction of charge 102236380001 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	MR01	Registration of charge 102236380003, created on 13 January 2023	View PDF Registration of charge 102236380003, created on 13 January 2023 - link opens in a new window - 43 pages (43 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	TM01	Termination of appointment of Peter Madouros as a director on 31 January 2022	View PDF Termination of appointment of Peter Madouros as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
13 Jul 2021	AP01	Appointment of Mr Hugo Anthony Evans as a director on 30 June 2021	View PDF Appointment of Mr Hugo Anthony Evans as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mr Peter Madouros as a director on 30 June 2021	View PDF Appointment of Mr Peter Madouros as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
12 Aug 2020	AD02	Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 47-48 Piccadilly London W1J 0DT	View PDF Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 47-48 Piccadilly London W1J 0DT - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AD01	Registered office address changed from 5th Floor, 15 Whitehall London SW1A 2DD England to 47/48 Piccadilly London W1J 0DT on 12 February 2020	View PDF Registered office address changed from 5th Floor, 15 Whitehall London SW1A 2DD England to 47/48 Piccadilly London W1J 0DT on 12 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP03	Appointment of Mr Hugo Anthony Evans as a secretary on 31 January 2020	View PDF Appointment of Mr Hugo Anthony Evans as a secretary on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
14 Oct 2019	MR01	Registration of charge 102236380001, created on 8 October 2019	View PDF Registration of charge 102236380001, created on 8 October 2019 - link opens in a new window - 33 pages (33 pages)
14 Oct 2019	MR01	Registration of charge 102236380002, created on 8 October 2019	View PDF Registration of charge 102236380002, created on 8 October 2019 - link opens in a new window - 36 pages (36 pages)

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DUKE ROYALTY UK LIMITED

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