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DUNKELD OPCO LIMITED

Company number 13789389

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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)
01 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	MR01	Registration of charge 137893890003, created on 14 July 2022	View PDF Registration of charge 137893890003, created on 14 July 2022 - link opens in a new window - 46 pages (46 pages)
19 Jul 2022	MR01	Registration of charge 137893890002, created on 14 July 2022	View PDF Registration of charge 137893890002, created on 14 July 2022 - link opens in a new window - 59 pages (59 pages)
18 Jul 2022	MR04	Satisfaction of charge 137893890001 in full	View PDF Satisfaction of charge 137893890001 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Johann Scheid as a director on 24 March 2022	View PDF Termination of appointment of Johann Scheid as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Nicholas Mark Ross as a director on 24 March 2022	View PDF Appointment of Mr Nicholas Mark Ross as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Jan Johannes Bester as a director on 24 March 2022	View PDF Appointment of Mr Jan Johannes Bester as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 2nd Floor, 10 Bridge Street Bath BA2 4AS on 25 March 2022	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 2nd Floor, 10 Bridge Street Bath BA2 4AS on 25 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR01	Registration of charge 137893890001, created on 15 December 2021	View PDF Registration of charge 137893890001, created on 15 December 2021 - link opens in a new window - 59 pages (59 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-08 GBP 1	View PDF Incorporation Statement of capital on 2021-12-08 GBP 1 - link opens in a new window - 38 pages (38 pages)

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