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DUDGEON HOLDINGS II LIMITED

Company number 11483093

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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)
20 Dec 2018 TM01 Termination of appointment of Anders Opaker as a director on 18 December 2018
20 Dec 2018 MR01 Registration of charge 114830930001, created on 18 December 2018
19 Dec 2018 SH20 Statement by Directors
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 800.000001
19 Dec 2018 CAP-SS Solvency Statement dated 19/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2018 TM01 Termination of appointment of Olav Leivestad as a director on 9 August 2018
13 Aug 2018 AP01 Appointment of Mr Anders Opaker as a director on 9 August 2018
25 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
25 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-25
  • GBP 1