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DUO HOLDINGS LIMITED

Company number 12292074

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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)
28 Jan 2025 SH19 Statement of capital on 28 January 2025
  • NOK 345,306,174
28 Jan 2025 SH20 Statement by Directors
28 Jan 2025 CAP-SS Solvency Statement dated 09/01/25
28 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/01/2025
04 Dec 2024 CS01 Confirmation statement made on 30 October 2024 with updates
18 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • NOK 345,306,174
13 Oct 2024 AA Full accounts made up to 31 December 2023
31 Dec 2023 AA Full accounts made up to 31 December 2022
01 Dec 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
17 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2023 CS01 Confirmation statement made on 30 October 2022 with no updates
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2022 AA Full accounts made up to 31 December 2021
19 Dec 2021 AA Full accounts made up to 31 December 2020
09 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
01 Feb 2021 AA Full accounts made up to 31 December 2019
05 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with updates
05 Jan 2021 AD01 Registered office address changed from 25 Green Street London W1K 7AX United Kingdom to 21 Queen Anne's Gate London SW1H 9BU on 5 January 2021
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • NOK 282,204,368
31 Oct 2019 AA01 Current accounting period shortened from 31 October 2020 to 31 December 2019
31 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-31
  • NOK 1