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DUCKSPOOL LIMITED

Company number 11110782

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AP01	Appointment of Mrs Mererid Megan James as a director on 1 January 2024	View PDF Appointment of Mrs Mererid Megan James as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2021	SH02	Sub-division of shares on 23 March 2021	View PDF Sub-division of shares on 23 March 2021 - link opens in a new window - 4 pages (4 pages)
07 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/03/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 23/03/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC01	Notification of Rhys James as a person with significant control on 23 March 2021	View PDF Notification of Rhys James as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC04	Change of details for Mr William Nigel James as a person with significant control on 23 March 2021	View PDF Change of details for Mr William Nigel James as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AP01	Appointment of Mr Rhys Jonathon James as a director on 1 March 2021	View PDF Appointment of Mr Rhys Jonathon James as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2019	MR01	Registration of charge 111107820001, created on 8 March 2019	View PDF Registration of charge 111107820001, created on 8 March 2019 - link opens in a new window - 43 pages (43 pages)
19 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-13 GBP 1	View PDF Incorporation Statement of capital on 2017-12-13 GBP 1 - link opens in a new window - 38 pages (38 pages)

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DUCKSPOOL LIMITED

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