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DUKES HOLDCO LIMITED

Company number 14609703

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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)
28 Jan 2025	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2025	PSC04	Change of details for Mr Oliver David Dukes as a person with significant control on 21 March 2024	View PDF Change of details for Mr Oliver David Dukes as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC04	Change of details for Mrs Lisa Marie Dukes as a person with significant control on 21 March 2024	View PDF Change of details for Mrs Lisa Marie Dukes as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC01	Notification of Oliver David Dukes as a person with significant control on 21 March 2024	View PDF Notification of Oliver David Dukes as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 50 - link opens in a new window - 10 pages (10 pages)

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