DUKES ROAD LIMITED

Company number 03121994

Date	Type	Description	View / Download
16 Dec 2014	MR04	Satisfaction of charge 031219940008 in full	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Dec 2014	MA	Memorandum and Articles of Association	(15 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 1,352,122 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017.	(5 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,382	(5 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	(1 page)
18 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	(2 pages)
13 Aug 2013	MR01	Registration of charge 031219940010	(71 pages)
12 Aug 2013	MR01	Registration of charge 031219940009	(38 pages)
14 Jun 2013	MR01	Registration of charge 031219940008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(41 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
02 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
28 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Relevant situation 14/12/2012	(1 page)
06 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
05 Nov 2012	SH20	Statement by directors	(1 page)
05 Nov 2012	SH19	Statement of capital on 5 November 2012 GBP 2,382	(4 pages)
05 Nov 2012	CAP-SS	Solvency statement dated 18/10/12	(1 page)
05 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 18/10/2012	(1 page)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)

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