- Company Overview for DUKE 2021 TOPCO LIMITED (FC038712)
- Filing history for DUKE 2021 TOPCO LIMITED (FC038712)
- People for DUKE 2021 TOPCO LIMITED (FC038712)
- UK establishments for DUKE 2021 TOPCO LIMITED (FC038712)
- More for DUKE 2021 TOPCO LIMITED (FC038712)
| 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) |
|---|---|---|---|
| 31 Jul 2024 | OSCC01 | Alteration of constitutional documents on 24 June 2024 | |
| 21 Jun 2024 | OSTM01 | Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023 | |
| 21 Jun 2024 | OSAP01 | Appointment of Alan Mathewson as a director on 12 March 2024 | |
| 05 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 17 Jul 2023 | OSCC01 | Alteration of constitutional documents on 24 May 2023 | |
| 17 Jul 2023 | OSCC01 | Alteration of constitutional documents on 14 April 2023 | |
| 02 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Oct 2022 | OSAP01 | Appointment of Adam Watson as a director on 13 September 2022 | |
| 11 Oct 2022 | OSTM01 | Termination of appointment of Lucy Catherine Graham as a director on 13 September 2022 | |
| 03 May 2022 | OSCC01 | Alteration of constitutional documents on 11 March 2022 | |
| 24 Feb 2022 | OSCC01 | Alteration of constitutional documents on 26 January 2022 | |
| 18 Feb 2022 | OSAP01 | Appointment of Mr Graham Peter Coxell as a director on 21 January 2022 | |
| 03 Feb 2022 | OSAP01 | Appointment of Mr Warren George Gee as a director on 10 September 2021 | |
| 28 Jan 2022 | OSAP01 | Appointment of Simon Redgrove as a director on 10 September 2021 | |
| 28 Jan 2022 | OSAP01 | Appointment of Andrew Fay as a director on 10 September 2021 | |
| 28 Jan 2022 | OSAP01 | Appointment of Mr Alasdair James Vaughan Gillingham as a director on 15 December 2021 | |
| 28 Jan 2022 | OSCH02 | Details changed for an overseas company - Ic Change 10/09/21 | |
| 28 Jan 2022 | OSCC01 | Alteration of constitutional documents on 13 July 2021 | |
| 05 Aug 2021 | OS-PAR |
Appointment at registration for BR023807 - person authorised to represent, Graham Lucy 2nd Floor 110 George Street Edinburgh EH2 4LH
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| 05 Aug 2021 | OSIN01 | Registration of a UK establishment of an overseas company |