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DUNCANSBY NE LIMITED

Company number 10982066

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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)
05 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04 - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	PSC07	Cessation of Kevin Pattison as a person with significant control on 5 September 2018	View PDF Cessation of Kevin Pattison as a person with significant control on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	TM01	Termination of appointment of Kevin Pattison as a director on 5 September 2018	View PDF Termination of appointment of Kevin Pattison as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AP01	Appointment of Ms Ingrid Lorena Pino Noriega as a director on 5 September 2018	View PDF Appointment of Ms Ingrid Lorena Pino Noriega as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AP01	Appointment of Mr Diego Prieto Seyffert as a director on 5 September 2018	View PDF Appointment of Mr Diego Prieto Seyffert as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AD01	Registered office address changed from Chris Appleby, Awm Quantum (Floor 2) Higham Place Hadrian House Newcastle upon Tyne NE1 8AF United Kingdom to Quantum Corporate Finance Floor 2, Kelburn House 7 - 19 Mosley Street Newcastle upon Tyne NE1 1YE on 15 May 2018	View PDF Registered office address changed from Chris Appleby, Awm Quantum (Floor 2) Higham Place Hadrian House Newcastle upon Tyne NE1 8AF United Kingdom to Quantum Corporate Finance Floor 2, Kelburn House 7 - 19 Mosley Street Newcastle upon Tyne NE1 1YE on 15 May 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-26 GBP 1	View PDF Incorporation Statement of capital on 2017-09-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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