DUALITY GROUP LIMITED

Company number 10236858

Date	Type	Description	View / Download
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
01 Aug 2018	AP01	Appointment of Mr Alan Michael Byrne as a director on 26 July 2018	(2 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
06 Jun 2018	PSC04	Change of details for Mr Shaun Michael David Maclean as a person with significant control on 1 June 2018	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
18 May 2018	MR01	Registration of charge 102368580003, created on 18 May 2018	(43 pages)
21 Sep 2017	TM01	Termination of appointment of Ali Akbar Sharifi as a director on 8 September 2017	(1 page)
29 Jun 2017	PSC01	Notification of Martin David Anthony Holmes as a person with significant control on 17 June 2016	(2 pages)
29 Jun 2017	PSC01	Notification of Shaun Michael David Maclean as a person with significant control on 17 June 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 29/08/2018.	(5 pages)
17 May 2017	MR01	Registration of charge 102368580002, created on 11 May 2017	(46 pages)
05 Apr 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
31 Jan 2017	SH08	Change of share class name or designation	(2 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 112	(4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
17 Jan 2017	AP01	Appointment of Ali Akbar Sharifi as a director on 21 December 2016	(3 pages)
05 Jan 2017	AD01	Registered office address changed from Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU England to Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL on 5 January 2017	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Nov 2016	MR01	Registration of charge 102368580001, created on 15 November 2016	(47 pages)
06 Sep 2016	AD01	Registered office address changed from Cleverly Stables 458 Allerton Road Liverpool L18 9UU United Kingdom to Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU on 6 September 2016	(1 page)
17 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-17 GBP 100	(21 pages)