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DUNK DISTRIBUTION LTD

Company number 13030672

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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)
29 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
05 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 18 November 2023
25 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
05 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2024 PSC04 Change of details for Mr Duncan Mark Ruckledge as a person with significant control on 31 March 2023
28 Mar 2024 PSC01 Notification of Helen Clare Ruckledge as a person with significant control on 31 March 2023
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 10
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024.
31 May 2023 AA Micro company accounts made up to 31 August 2022
21 Jan 2023 CH01 Director's details changed for Mr Duncan Mark Ruckledge on 21 January 2023
21 Jan 2023 CH01 Director's details changed for Mr Duncan Mark Ruckledge on 21 January 2023
21 Jan 2023 CH01 Director's details changed for Mrs Helen Clare Ruckledge on 21 January 2023
24 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
06 May 2022 AA Accounts for a dormant company made up to 31 August 2021
27 Apr 2022 AA01 Previous accounting period shortened from 30 November 2021 to 31 August 2021
01 Dec 2021 AP01 Appointment of Mrs Helen Clare Ruckledge as a director on 1 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
28 Nov 2020 AD01 Registered office address changed from Sovereign House 4 Machon Bank Sheffield S7 1GP England to Suite 116, Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 28 November 2020
19 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-19
  • GBP 1