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DUNE TOPCO LIMITED

Company number 13980172

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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)
16 Aug 2022 MR01 Registration of charge 139801720004, created on 15 August 2022
11 Aug 2022 AP01 Appointment of Mr John Egan as a director on 31 March 2022
11 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 January 2023
07 Apr 2022 PSC01 Notification of Anne Rubin as a person with significant control on 31 March 2022
07 Apr 2022 PSC04 Change of details for Mr Daniel Robert Rubin as a person with significant control on 31 March 2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 222.7
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 AP01 Appointment of Matthew Mcevoy as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr James Nicholas Marshall Cox as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Ms Olivia Rebecca Kaye as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Edward Louis Rubin as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Anne Rubin as a director on 31 March 2022
01 Apr 2022 MR01 Registration of charge 139801720001, created on 31 March 2022
01 Apr 2022 MR01 Registration of charge 139801720002, created on 31 March 2022
16 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-16
  • GBP .05