DUSTER BIDCO LIMITED

Company number 10742402

Date	Type	Description	View / Download
31 Jul 2018	TM01	Termination of appointment of Paul Aitchison as a director on 31 July 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Hetal Panchal as a director on 1 July 2018	(2 pages)
25 Jun 2018	MR01	Registration of charge 107424020002, created on 21 June 2018	(49 pages)
19 Jun 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Entry into financing arrangements 23/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Oct 2017	MR01	Registration of charge 107424020001, created on 24 October 2017	(48 pages)
06 Oct 2017	AD01	Registered office address changed from C/O Graphite Capital, 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to PO Box SW1E 5RS 17th Floor Portland House 17th Floor Portland House Bressenden Place London SW1E 5RS on 6 October 2017	(1 page)
30 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 May 2017	AP01	Appointment of Paul Aitchison as a director on 12 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Richard Martin Crayton as a director on 12 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Timothy James Spence as a director on 12 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mohammed Azam as a director on 12 May 2017	(2 pages)
26 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
26 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-26 GBP 1	(24 pages)