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DUNDAS WORLD LIMITED

Company number 10689514

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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)
02 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
03 Apr 2019 AD01 Registered office address changed from 22 First Floor Studio St. Peters Square London W6 9NW England to 22 First Floor Studio St. Peters Square London W6 9NW on 3 April 2019
03 Apr 2019 AD01 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 22 First Floor Studio St. Peters Square London W6 9NW on 3 April 2019
28 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 26,773.76
10 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/07/2018
08 Aug 2018 SH02 Sub-division of shares on 26 July 2018
27 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
09 Mar 2018 MR01 Registration of charge 106895140002, created on 9 March 2018
25 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 20,000
24 May 2017 MR01 Registration of charge 106895140001, created on 23 May 2017
09 May 2017 CH01 Director's details changed for Mr Evangelos Bousis on 9 May 2017
09 May 2017 CH01 Director's details changed for Mr Peter Hyde Dundas on 9 May 2017
09 May 2017 CH01 Director's details changed for Mr Evangelos Bousis on 9 May 2017
09 May 2017 AD01 Registered office address changed from 120a Kensington Park Road London W11 2PW United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT on 9 May 2017
24 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-24
  • GBP 2