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DURATA DEVELOPMENT LIMITED

Company number 11256769

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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)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	AP01	Appointment of Mr Ian Michael Dale as a director on 6 July 2018	View PDF Appointment of Mr Ian Michael Dale as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	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 - 32 pages (32 pages)
12 Jun 2018	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)
12 Jun 2018	CH01	Director's details changed for Mr Will Upton on 6 June 2018	View PDF Director's details changed for Mr Will Upton on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	PSC07	Cessation of Ellen Briers as a person with significant control on 6 June 2018	View PDF Cessation of Ellen Briers as a person with significant control on 6 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AP01	Appointment of Mr Dan Gray as a director on 6 June 2018	View PDF Appointment of Mr Dan Gray as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	TM01	Termination of appointment of Ellen Briers as a director on 6 June 2018	View PDF Termination of appointment of Ellen Briers as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AP01	Appointment of Mr Will Upton as a director on 6 June 2018	View PDF Appointment of Mr Will Upton as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP01	Appointment of Mr Kevin Upton as a director on 6 June 2018	View PDF Appointment of Mr Kevin Upton as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP03	Appointment of Mr Paul Medford as a secretary on 6 June 2018	View PDF Appointment of Mr Paul Medford as a secretary on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AD01	Registered office address changed from 134 Edmund Street Birmingham B3 2ES United Kingdom to Kinglsey the Brampton Newcastle-Under-Lyme ST5 0QW on 1 June 2018	View PDF Registered office address changed from 134 Edmund Street Birmingham B3 2ES United Kingdom to Kinglsey the Brampton Newcastle-Under-Lyme ST5 0QW on 1 June 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-17 - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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