DUPLO INTERNATIONAL LIMITED

Company number 05692860

Date	Type	Description	View / Download
03 Jan 2024	AA	Group of companies' accounts made up to 31 May 2023	(39 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(4 pages)
18 Jan 2023	AA	Group of companies' accounts made up to 31 May 2022	(38 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
15 Nov 2021	AA	Group of companies' accounts made up to 31 May 2021	(39 pages)
05 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	(4 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 25/05/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	(8 pages)
29 May 2021	AA	Group of companies' accounts made up to 31 May 2020	(40 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 2,716,891	(4 pages)
04 Jan 2021	TM01	Termination of appointment of Robin David Vincent Greenhalgh as a director on 31 December 2020	(1 page)
27 Oct 2020	AP01	Appointment of Mr Hideo Tanaka as a director on 16 October 2020	(2 pages)
27 Oct 2020	AP01	Appointment of Mr Pei Yueh Tu as a director on 16 October 2020	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
30 Apr 2020	TM01	Termination of appointment of Glyn Adrian Nutting as a director on 30 April 2020	(1 page)
30 Apr 2020	TM01	Termination of appointment of Philip William Greenhalgh as a director on 30 April 2020	(1 page)
30 Apr 2020	TM01	Termination of appointment of Alan David John Greenhalgh as a director on 30 April 2020	(1 page)
13 Nov 2019	AA	Group of companies' accounts made up to 31 May 2019	(41 pages)
09 Sep 2019	AP01	Appointment of Mr Kiyoto Akaishizawa as a director on 9 September 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
18 Jun 2019	AP03	Appointment of Mr Daljit Singh Basi as a secretary on 17 June 2019	(2 pages)
18 Jun 2019	TM02	Termination of appointment of Glyn Adrian Nutting as a secretary on 17 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Daljit Singh Basi as a director on 17 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Bruno Andre Joseph Picquet as a director on 17 June 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Thibaut Heyvaert as a director on 28 September 2018	(1 page)