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DUAGH PROPERTY LIMITED

Company number 10781555

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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)
07 Dec 2021	AP01	Appointment of Ms Christine Milne as a director on 6 December 2021	View PDF Appointment of Ms Christine Milne as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jul 2021	TM01	Termination of appointment of James William Mcgowan as a director on 30 June 2021	View PDF Termination of appointment of James William Mcgowan as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Mrs Rohannie Nulud as a director on 3 June 2021	View PDF Appointment of Mrs Rohannie Nulud as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Mark John Stockwell as a director on 3 June 2021	View PDF Termination of appointment of Mark John Stockwell as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	MR01	Registration of charge 107815550006, created on 19 May 2021	View PDF Registration of charge 107815550006, created on 19 May 2021 - link opens in a new window - 58 pages (58 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	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)
01 Apr 2021	PSC07	Cessation of John Joseph Byrne as a person with significant control on 29 January 2021	View PDF Cessation of John Joseph Byrne as a person with significant control on 29 January 2021 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	MR04	Satisfaction of charge 107815550005 in full	View PDF Satisfaction of charge 107815550005 in full - link opens in a new window - 1 page (1 page)
10 Feb 2021	MR04	Satisfaction of charge 107815550004 in full	View PDF Satisfaction of charge 107815550004 in full - link opens in a new window - 1 page (1 page)
10 Feb 2021	MR04	Satisfaction of charge 107815550003 in full	View PDF Satisfaction of charge 107815550003 in full - link opens in a new window - 1 page (1 page)
10 Feb 2021	MR04	Satisfaction of charge 107815550002 in full	View PDF Satisfaction of charge 107815550002 in full - link opens in a new window - 1 page (1 page)
10 Feb 2021	MR04	Satisfaction of charge 107815550001 in full	View PDF Satisfaction of charge 107815550001 in full - link opens in a new window - 1 page (1 page)
09 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 May 2017 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 22 May 2017 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Feb 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from 40 Chamberlayne Road London NW10 3JE England to 27-28 Clement's Lane London EC4N 7AE on 1 February 2021	View PDF Registered office address changed from 40 Chamberlayne Road London NW10 3JE England to 27-28 Clement's Lane London EC4N 7AE on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP04	Appointment of Sj Secretaries Limited as a secretary on 29 January 2021	View PDF Appointment of Sj Secretaries Limited as a secretary on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

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DUAGH PROPERTY LIMITED

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