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DUKE 2021 MIDCO LIMITED

Company number FC038711

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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 Jul 2024	OSTM01	Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023	View PDF Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	OSAP01	Appointment of Alan Mathewson as a director on 12 March 2024	View PDF Appointment of Alan Mathewson as a director on 12 March 2024 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
05 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 Oct 2022	OSAP01	Appointment of Adam Watson as a director on 13 September 2022	View PDF Appointment of Adam Watson as a director on 13 September 2022 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	OSTM01	Termination of appointment of Lucy Catherine Graham as a director on 13 September 2022	View PDF Termination of appointment of Lucy Catherine Graham as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	OSCC01	Alteration of constitutional documents on 26 January 2022	View PDF Alteration of constitutional documents on 26 January 2022 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	OSAP01	Appointment of Mr Warren George Gee as a director on 10 September 2021	View PDF Appointment of Mr Warren George Gee as a director on 10 September 2021 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	OSAP01	Appointment of Simon Redgrove as a director on 10 September 2021	View PDF Appointment of Simon Redgrove as a director on 10 September 2021 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	OSAP01	Appointment of Andrew Fay as a director on 10 September 2021	View PDF Appointment of Andrew Fay as a director on 10 September 2021 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	OSCC01	Alteration of constitutional documents on 13 July 2021	View PDF Alteration of constitutional documents on 13 July 2021 - link opens in a new window - 38 pages (38 pages)
28 Jan 2022	OSCH02	Details changed for an overseas company - Ic Change 10/09/21	View PDF Details changed for an overseas company - Ic Change 10/09/21 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	OSAP01	Appointment of Mr Alasdair James Vaughan Gillingham as a director on 15 December 2021	View PDF Appointment of Mr Alasdair James Vaughan Gillingham as a director on 15 December 2021 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 50 pages (50 pages)
04 Aug 2021	OS-PAR	Appointment at registration for BR023806 - person authorised to represent, Graham Lucy 2nd Floor 110 George Street Edinburgh EH2 4LH

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