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DUAL ENTERPRISES LIMITED

Company number 12192468

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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)
15 Oct 2024 CS01 Confirmation statement made on 5 September 2024 with updates
20 May 2024 AA Total exemption full accounts made up to 30 November 2023
12 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 30 November 2022
11 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with updates
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
06 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with updates
17 May 2021 AA Total exemption full accounts made up to 30 November 2020
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 500
31 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 17/02/2021
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 451.00
09 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 101.00
09 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange agreement 14/12/2020
09 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange agreement 14/12/2020
16 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
06 Sep 2019 AA01 Current accounting period extended from 30 September 2020 to 30 November 2020
06 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-06
  • GBP 1