Companies House does not verify the accuracy of the information filed

DUCATUS PARTNERS LIMITED

Company number 10276255

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
30 Aug 2019	MR01	Registration of charge 102762550005, created on 15 August 2019	View PDF Registration of charge 102762550005, created on 15 August 2019 - link opens in a new window - 17 pages (17 pages)
29 Aug 2019	MR01	Registration of charge 102762550004, created on 15 August 2019	View PDF Registration of charge 102762550004, created on 15 August 2019 - link opens in a new window - 15 pages (15 pages)
27 Aug 2019	AP01	Appointment of Mr Kyle Francis Mcclure as a director on 22 August 2019	View PDF Appointment of Mr Kyle Francis Mcclure as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	TM01	Termination of appointment of Timothy Briant as a director on 22 August 2019	View PDF Termination of appointment of Timothy Briant as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	MR01	Registration of charge 102762550003, created on 15 August 2019	View PDF Registration of charge 102762550003, created on 15 August 2019 - link opens in a new window - 17 pages (17 pages)
21 Aug 2019	MR01	Registration of charge 102762550002, created on 15 August 2019	View PDF Registration of charge 102762550002, created on 15 August 2019 - link opens in a new window - 17 pages (17 pages)
19 Aug 2019	MR01	Registration of charge 102762550001, created on 15 August 2019	View PDF Registration of charge 102762550001, created on 15 August 2019 - link opens in a new window - 45 pages (45 pages)
06 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Aug 2019	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)
26 Jun 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
05 Feb 2018	AP01	Appointment of Mr Timothy Briant as a director on 18 January 2018	View PDF Appointment of Mr Timothy Briant as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	TM01	Termination of appointment of James Graham Dymott as a director on 18 January 2018	View PDF Termination of appointment of James Graham Dymott as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AD01	Registered office address changed from Innova House Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH United Kingdom to 42 New Broad Street London EC2M 1JD on 25 September 2017	View PDF Registered office address changed from Innova House Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH United Kingdom to 42 New Broad Street London EC2M 1JD on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

DUCATUS PARTNERS LIMITED

Filter by category