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DUKE ROYALTY UK LIMITED

Company number 10223638

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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)
04 Sep 2019	CH01	Director's details changed for Mr Neil Johnson on 14 August 2019	View PDF Director's details changed for Mr Neil Johnson on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CH01	Director's details changed for Mr Charles Cannon Brookes on 14 August 2019	View PDF Director's details changed for Mr Charles Cannon Brookes on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AD02	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ	View PDF Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CH01	Director's details changed for Mr Charles Cannon-Brookes on 25 June 2019	View PDF Director's details changed for Mr Charles Cannon-Brookes on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
19 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	View PDF Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR - link opens in a new window - 1 page (1 page)
06 Mar 2018	AD02	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	View PDF Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR - link opens in a new window - 1 page (1 page)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AD01	Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to 5th Floor, 15 Whitehall London SW1A 2DD on 6 February 2018	View PDF Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to 5th Floor, 15 Whitehall London SW1A 2DD on 6 February 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC07	Cessation of Duke Royalty Limited as a person with significant control on 26 June 2017	View PDF Cessation of Duke Royalty Limited as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	TM01	Termination of appointment of Keith Butcher as a director on 7 September 2016	View PDF Termination of appointment of Keith Butcher as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-09 GBP 1	View PDF Incorporation Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 26 pages (26 pages)

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