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DUNCAN & TOPLIS GROUP LIMITED

Company number 14785166

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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 Sep 2023	SH02	Sub-division of shares on 19 September 2023	View PDF Sub-division of shares on 19 September 2023 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2023	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 Sep 2023	SH19	Statement of capital on 25 September 2023 GBP 21,695,291.00	View PDF Statement of capital on 25 September 2023 GBP 21,695,291.00 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2023	CAP-SS	Solvency Statement dated 22/09/23	View PDF Solvency Statement dated 22/09/23 - link opens in a new window - 1 page (1 page)
25 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 25,404,291	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 25,404,291 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 0.5	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 0.5 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AP01	Appointment of Mr Damon Alec Brain as a director on 18 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 12/10/2023	View PDF Appointment of Mr Damon Alec Brain as a director on 18 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 12/10/2023 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-06 GBP 1	View PDF Incorporation Statement of capital on 2023-04-06 GBP 1 - link opens in a new window - 22 pages (22 pages)

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