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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)
25 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
10 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 1,779,605.46	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 1,779,605.46 - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	AP01	Appointment of Mr Bjorn Emil Anderson as a director on 2 August 2021	View PDF Appointment of Mr Bjorn Emil Anderson as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Christian Nentwich as a director on 2 August 2021	View PDF Appointment of Mr Christian Nentwich as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business/appointment of new directors 02/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business/appointment of new directors 02/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
13 Aug 2021	SH02	Sub-division of shares on 2 August 2021	View PDF Sub-division of shares on 2 August 2021 - link opens in a new window - 6 pages (6 pages)
02 Jun 2021	CERTNM	Company name changed hardcastle construction LIMITED\certificate issued on 02/06/21 CONNOT ‐ Change of name notice	View PDF Company name changed hardcastle construction LIMITED\certificate issued on 02/06/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of Amy Nicole Lejune as a person with significant control on 12 March 2021	View PDF Cessation of Amy Nicole Lejune as a person with significant control on 12 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Amy Nicole Lejune as a director on 12 March 2021	View PDF Termination of appointment of Amy Nicole Lejune as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AD01	Registered office address changed from 24 Cambridge Road London Please Select a Region, State or Province. SW20 0SF United Kingdom to Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South, Whiteley Fareham PO15 7AD on 31 March 2021	View PDF Registered office address changed from 24 Cambridge Road London Please Select a Region, State or Province. SW20 0SF United Kingdom to Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South, Whiteley Fareham PO15 7AD on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Aditya Desaraju as a director on 11 March 2021	View PDF Appointment of Mr Aditya Desaraju as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Michael Duke as a director on 12 March 2021	View PDF Termination of appointment of Michael Duke as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 24 Cambridge Road London Please Select a Region, State or Province. SW20 0SF on 12 March 2021	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 24 Cambridge Road London Please Select a Region, State or Province. SW20 0SF on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC01	Notification of Amy Lejune as a person with significant control on 12 March 2021	View PDF Notification of Amy Lejune as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 12 March 2021	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AP01	Appointment of Miss Amy Nicole Lejune as a director on 12 March 2021	View PDF Appointment of Miss Amy Nicole Lejune as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 1	View PDF Incorporation Statement of capital on 2021-01-26 GBP 1 - link opens in a new window - 23 pages (23 pages)

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DUCO TECHNOLOGY TOPCO LIMITED

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