31 - 37 DUKESON PROPERTIES LIMITED

Company number 11597475

Date	Type	Description	View / Download
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(5 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
28 Nov 2019	SH20	Statement by Directors	(1 page)
28 Nov 2019	SH19	Statement of capital on 28 November 2019 GBP 235,116.01	(3 pages)
28 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	(1 page)
28 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
14 Mar 2019	SH20	Statement by Directors	(1 page)
14 Mar 2019	SH19	Statement of capital on 14 March 2019 GBP 23,511,601.00	(3 pages)
14 Mar 2019	CAP-SS	Solvency Statement dated 14/03/19	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
08 Mar 2019	TM01	Termination of appointment of Joseph Walsh as a director on 26 February 2019	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of companies act 2006 01/10/2018	(1 page)
11 Jan 2019	AD03	Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
11 Jan 2019	AD02	Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 28,511,601	(3 pages)
25 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(3 pages)
01 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-01 GBP 2	(79 pages)