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DUDDY HOLDCO LIMITED

Company number NI697581

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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)
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 29/09/2023	View PDF Resolutions RES13 ‐ Declare dividend 29/09/2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	SH19	Statement of capital on 4 October 2023 GBP 60	View PDF Statement of capital on 4 October 2023 GBP 60 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	CAP-SS	Solvency Statement dated 29/09/23	View PDF Solvency Statement dated 29/09/23 - link opens in a new window - 6 pages (6 pages)
04 Oct 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)
04 Oct 2023	SH19	Statement of capital on 4 October 2023 GBP 13,080,901	View PDF Statement of capital on 4 October 2023 GBP 13,080,901 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	CAP-SS	Solvency Statement dated 29/09/23	View PDF Solvency Statement dated 29/09/23 - link opens in a new window - 6 pages (6 pages)
04 Oct 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)
04 Oct 2023	SH19	Statement of capital on 4 October 2023 GBP 11,773,711	View PDF Statement of capital on 4 October 2023 GBP 11,773,711 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	CAP-SS	Solvency Statement dated 29/09/23	View PDF Solvency Statement dated 29/09/23 - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2023	SH19	Statement of capital on 4 October 2023 GBP 1,308,190	View PDF Statement of capital on 4 October 2023 GBP 1,308,190 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	CAP-SS	Solvency Statement dated 29/09/23	View PDF Solvency Statement dated 29/09/23 - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Gregory Anthony Mccartney as a director on 29 September 2023	View PDF Termination of appointment of Gregory Anthony Mccartney as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Johnathan Edward Mccartney as a director on 29 September 2023	View PDF Termination of appointment of Johnathan Edward Mccartney as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Frances Gabrielle Durkan as a director on 29 September 2023	View PDF Termination of appointment of Frances Gabrielle Durkan as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Patrick Durkan as a director on 29 September 2023	View PDF Termination of appointment of Patrick Durkan as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ To declare a dividend of £1.000 on the ordinary shares of £1.00 each in the capital of the company to be satisfied in specie by the transfer of the company's holding of the entire issued share capital of the northern portrush holel LTD (NI627990) being 1 coo ordinary shares of £1.00 each. 29/09/2023	View PDF Resolutions RES13 ‐ To declare a dividend of £1.000 on the ordinary shares of £1.00 each in the capital of the company to be satisfied in specie by the transfer of the company's holding of the entire issued share capital of the northern portrush holel LTD (NI627990) being 1 coo ordinary shares of £1.00 each. 29/09/2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC07	Cessation of Duddy Hotels Limited as a person with significant control on 29 September 2023	View PDF Cessation of Duddy Hotels Limited as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)

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DUDDY HOLDCO LIMITED

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