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DUDDY SUPERHOLDCO LIMITED

Company number NI697587

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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 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: provisions of a charge over shares/company business 29/09/2023	View PDF Resolutions RES13 ‐ Re: provisions of a charge over shares/company business 29/09/2023 - link opens in a new window - 3 pages (3 pages)
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)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Oct 2023	PSC05	Change of details for Duddy Hotels Limited as a person with significant control on 29 September 2023	View PDF Change of details for Duddy Hotels Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Matthew Hotels Limited as a person with significant control on 29 September 2023	View PDF Cessation of Matthew Hotels Limited as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	SH19	Statement of capital on 4 October 2023 GBP 3,597,770	View PDF Statement of capital on 4 October 2023 GBP 3,597,770 - 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	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 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	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 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	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 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)
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 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	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)
04 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	MR01	Registration of charge NI6975870001, created on 29 September 2023	View PDF Registration of charge NI6975870001, created on 29 September 2023 - link opens in a new window - 23 pages (23 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 13,081,901	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 13,081,901 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 11,773,717	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 11,773,717 - link opens in a new window - 3 pages (3 pages)
24 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 60 - link opens in a new window - 15 pages (15 pages)

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DUDDY SUPERHOLDCO LIMITED

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