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DUGUUD LTD

Company number 12943951

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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)
18 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 18 April 2023	View PDF Liquidators' statement of receipts and payments to 18 April 2023 - link opens in a new window - 13 pages (13 pages)
04 May 2022	AD01	Registered office address changed from 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP England to Salisbury House Station Road Cambridge CB1 2LA on 4 May 2022	View PDF Registered office address changed from 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP England to Salisbury House Station Road Cambridge CB1 2LA on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
03 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-19 - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 319,120	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 319,120 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	CERTNM	Company name changed high impact investor LTD\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-09	View PDF Company name changed high impact investor LTD\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-09 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CH01	Director's details changed for Mr David Neil Pickles on 1 June 2021	View PDF Director's details changed for Mr David Neil Pickles on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Mr David James Scrivens on 11 October 2021	View PDF Director's details changed for Mr David James Scrivens on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC01	Notification of Douglas Iain Dundonald as a person with significant control on 19 October 2020	View PDF Notification of Douglas Iain Dundonald as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 25 November 2020	View PDF Withdrawal of a person with significant control statement on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 3,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 3,000 - link opens in a new window - 12 pages (12 pages)

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