DUDGEON EXTENSION LIMITED

Company number 12148301

Date	Type	Description	View / Download
05 Aug 2020	AP04	Appointment of Mitre Secretaries Limited as a secretary on 29 July 2020	(2 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 6,994,000	(3 pages)
17 Jul 2020	AP01	Appointment of Dr Xianzhang Lei as a director on 17 July 2020	(2 pages)
17 Jul 2020	AP01	Appointment of Ms Xiao Bin Wang as a director on 17 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Matei Negrescu as a director on 13 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Ms Trine Ingebjørg Ulla as a director on 13 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Nina Lamp Sandvik as a director on 13 July 2020	(1 page)
27 Apr 2020	TM02	Termination of appointment of Lina Balbuckaite as a secretary on 1 April 2020	(1 page)
09 Aug 2019	PSC02	Notification of Equinor New Energy Limited as a person with significant control on 9 August 2019	(2 pages)
09 Aug 2019	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 August 2019	(1 page)
09 Aug 2019	AP01	Appointment of Nina Lamp Sandvik as a director on 9 August 2019	(2 pages)
09 Aug 2019	AP03	Appointment of Lina Balbuckaite as a secretary on 9 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Thomas James Vince as a director on 9 August 2019	(1 page)
09 Aug 2019	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 9 August 2019	(1 page)
09 Aug 2019	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 Kingdom Street London W2 6BD on 9 August 2019	(1 page)
09 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-09 GBP 1	(19 pages)