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DUKE MIDCO LIMITED

Company number 09782581

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Company Results (links open in a new window)
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)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 21 February 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	CH01	Director's details changed for Michael John Hancox on 20 January 2017	View PDF Director's details changed for Michael John Hancox on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CH01	Director's details changed for Mr Anthony John Sheridan on 20 January 2017	View PDF Director's details changed for Mr Anthony John Sheridan on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CH01	Director's details changed for Mr David William Adams on 20 January 2017	View PDF Director's details changed for Mr David William Adams on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017	View PDF Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	CH01	Director's details changed for Michael John Hancock on 31 October 2016	View PDF Director's details changed for Michael John Hancock on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	CH01	Director's details changed for Mr David William Adam on 31 October 2016	View PDF Director's details changed for Mr David William Adam on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	TM01	Termination of appointment of David William Adams as a director on 21 September 2016	View PDF Termination of appointment of David William Adams as a director on 21 September 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AP01	Appointment of Mr David William Adam as a director on 21 September 2016	View PDF Appointment of Mr David William Adam as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AP01	Appointment of Mr David William Adams as a director on 21 September 2016	View PDF Appointment of Mr David William Adams as a director on 21 September 2016 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AP01	Appointment of Michael John Hancock as a director on 10 November 2015	View PDF Appointment of Michael John Hancock as a director on 10 November 2015 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AP01	Appointment of Anthony John Sheridan as a director on 10 November 2015	View PDF Appointment of Anthony John Sheridan as a director on 10 November 2015 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-17 GBP 1	View PDF Incorporation Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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