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DUKOSI LIMITED

Company number SC259887

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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)
14 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
10 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 12,966.55	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 12,966.55 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2022 GBP 12,152.391	View PDF Second filing of a statement of capital following an allotment of shares on 8 July 2022 GBP 12,152.391 - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 12,152.391	View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 12,152.391 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 12,152.391 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/06/2024	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 12,152.391 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/06/2024 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 11,311.684	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 11,311.684 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Nathaniel Edington as a director on 4 December 2023	View PDF Termination of appointment of Nathaniel Edington as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
28 Jul 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)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 10,373.631	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 10,373.631 - link opens in a new window - 3 pages (3 pages)
27 Apr 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)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 9,664.4411	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 9,664.4411 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Mr Mark Richard Pinto as a director on 10 November 2022	View PDF Appointment of Mr Mark Richard Pinto as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 December 2022 GBP 8,786.752	View PDF Statement of capital following an allotment of shares on 24 December 2022 GBP 8,786.752 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AD01	Registered office address changed from PO Box EH3 8RA 3rd Floor 3rd Floor 1 Exchange Crescent, 1-7 Conference Square Edinburgh EH3 8RA Scotland to 3rd Floor Exchange Crescent No. 1 1-7 Conference Square Edinburgh EH3 8RA on 28 November 2022	View PDF Registered office address changed from PO Box EH3 8RA 3rd Floor 3rd Floor 1 Exchange Crescent, 1-7 Conference Square Edinburgh EH3 8RA Scotland to 3rd Floor Exchange Crescent No. 1 1-7 Conference Square Edinburgh EH3 8RA on 28 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AD01	Registered office address changed from PO Box EH3 8UL 3rd Floor 1 Exchange Crescent Edinburgh EH3 8UL Scotland to PO Box EH3 8RA 3rd Floor 3rd Floor 1 Exchange Crescent, 1-7 Conference Square Edinburgh EH3 8RA on 13 October 2022	View PDF Registered office address changed from PO Box EH3 8UL 3rd Floor 1 Exchange Crescent Edinburgh EH3 8UL Scotland to PO Box EH3 8RA 3rd Floor 3rd Floor 1 Exchange Crescent, 1-7 Conference Square Edinburgh EH3 8RA on 13 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AD01	Registered office address changed from Building 7, Quantum Court Research Avenue South Edinburgh EH14 4AP Scotland to PO Box EH3 8UL 3rd Floor 1 Exchange Crescent Edinburgh EH3 8UL on 29 September 2022	View PDF Registered office address changed from Building 7, Quantum Court Research Avenue South Edinburgh EH14 4AP Scotland to PO Box EH3 8UL 3rd Floor 1 Exchange Crescent Edinburgh EH3 8UL on 29 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 6,418.915 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/06/2024	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 6,418.915 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/06/2024 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
14 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of Dukosi Group Limited as a person with significant control on 20 September 2021	View PDF Cessation of Dukosi Group Limited as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)

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DUKOSI LIMITED

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