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DUCO TECHNOLOGY TOPCO LIMITED

Company number 13157742

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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)
26 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
17 Oct 2024	AP01	Appointment of Alec Sandford Ren as a director on 15 October 2024	View PDF Appointment of Alec Sandford Ren as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Carl Robin Kirchmann as a director on 15 October 2024	View PDF Termination of appointment of Carl Robin Kirchmann as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 1,870,884.56	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 1,870,884.56 - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 1,863,424.57	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 1,863,424.57 - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	CH01	Director's details changed for Mr Christian Nentwich on 21 August 2024	View PDF Director's details changed for Mr Christian Nentwich on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Christian Nentwich on 21 August 2024	View PDF Director's details changed for Mr Christian Nentwich on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2024 GBP 2,031,966.18	View PDF Second filing of a statement of capital following an allotment of shares on 5 February 2024 GBP 2,031,966.18 - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2024 GBP 2,031,966.18	View PDF Second filing of a statement of capital following an allotment of shares on 5 February 2024 GBP 2,031,966.18 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
12 Mar 2024	AP01	Appointment of Carl Robin Kirchmann as a director on 5 February 2024	View PDF Appointment of Carl Robin Kirchmann as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 1,870,884.56	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 1,870,884.56 - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 2,031,966.18 ANNOTATION Clarification a second filed SH01 was registered on 14/06/24 and again on 11/07/24	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 2,031,966.18 ANNOTATION Clarification a second filed SH01 was registered on 14/06/24 and again on 11/07/24 - link opens in a new window - 6 pages (6 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 1,863,424.57 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. and again on 25/09/24 and again on the 04/10/2024	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 1,863,424.57 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. and again on 25/09/24 and again on the 04/10/2024 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
25 Jan 2023	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages)
14 Sep 2022	AP01	Appointment of Mr Uwe Alfred Weiss as a director on 1 December 2021	View PDF Appointment of Mr Uwe Alfred Weiss as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Mr Spencer George Lake as a director on 1 September 2021	View PDF Appointment of Mr Spencer George Lake as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Ms Linda Middleditch as a director on 11 January 2022	View PDF Appointment of Ms Linda Middleditch as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 1,863,424.57	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 1,863,424.57 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	TM01	Termination of appointment of Aditya Desaraju as a director on 25 March 2022	View PDF Termination of appointment of Aditya Desaraju as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,798,424.57	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 1,798,424.57 - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,783,819.8	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 1,783,819.8 - link opens in a new window - 5 pages (5 pages)

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DUCO TECHNOLOGY TOPCO LIMITED

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