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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)
26 Aug 2021 AA Accounts for a small company made up to 31 December 2020
04 May 2021 TM02 Termination of appointment of Julie Kay Murphy as a secretary on 30 April 2021
01 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Aug 2020 TM01 Termination of appointment of Eric Gebhardt as a director on 15 July 2020
24 Feb 2020 AP01 Appointment of Mr Ramakanth Alapati as a director on 29 January 2020
19 Dec 2019 PSC02 Notification of Dukosi Group Limited as a person with significant control on 25 October 2019
17 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 17 December 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
14 Nov 2019 MA Memorandum and Articles of Association
14 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2019 PSC08 Notification of a person with significant control statement
06 Nov 2019 PSC07 Cessation of Scottish Enterprise as a person with significant control on 25 October 2019
06 Nov 2019 PSC07 Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 25 October 2019
06 Nov 2019 PSC07 Cessation of Ip2Ipo Nominees Limited as a person with significant control on 25 October 2019
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 6,191.601
28 Oct 2019 TM01 Termination of appointment of Ip2Ipo Services Limited as a director on 25 October 2019
28 Oct 2019 TM01 Termination of appointment of Joel Sylvester as a director on 25 October 2019
28 Oct 2019 TM01 Termination of appointment of Clive Gerald Scrivener as a director on 25 October 2019
28 Oct 2019 TM01 Termination of appointment of Tristan Gordon Alexander Fischer as a director on 25 October 2019
28 Oct 2019 AP01 Appointment of Mr Nael Karim Kassar as a director on 25 October 2019
28 Oct 2019 AP01 Appointment of Mr Nety Murali Krishna as a director on 25 October 2019
28 Oct 2019 AP01 Appointment of Mr Eric Gebhardt as a director on 25 October 2019
28 Oct 2019 AP01 Appointment of Mr Subhash Dhar as a director on 25 October 2019