DUKE ROYALTY UK LIMITED

Company number 10223638

Date	Type	Description	View / Download
20 Nov 2023	AA	Full accounts made up to 31 March 2023	(37 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
09 Feb 2023	MR04	Satisfaction of charge 102236380002 in full	(1 page)
09 Feb 2023	MR04	Satisfaction of charge 102236380001 in full	(1 page)
18 Jan 2023	MR01	Registration of charge 102236380003, created on 13 January 2023	(43 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	(38 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	(4 pages)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
03 Feb 2022	TM01	Termination of appointment of Peter Madouros as a director on 31 January 2022	(1 page)
08 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(13 pages)
13 Jul 2021	AP01	Appointment of Mr Hugo Anthony Evans as a director on 30 June 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Mr Peter Madouros as a director on 30 June 2021	(2 pages)
21 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(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	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(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	(1 page)
12 Feb 2020	AP03	Appointment of Mr Hugo Anthony Evans as a secretary on 31 January 2020	(2 pages)
29 Jan 2020	MA	Memorandum and Articles of Association	(18 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
14 Oct 2019	MR01	Registration of charge 102236380001, created on 8 October 2019	(33 pages)
14 Oct 2019	MR01	Registration of charge 102236380002, created on 8 October 2019	(36 pages)
04 Sep 2019	CH01	Director's details changed for Mr Neil Johnson on 14 August 2019	(2 pages)