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DUALITY GROUP LIMITED

Company number 10236858

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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)
23 Apr 2024	MR04	Satisfaction of charge 102368580001 in full	View PDF Satisfaction of charge 102368580001 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	MR04	Satisfaction of charge 102368580002 in full	View PDF Satisfaction of charge 102368580002 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Apr 2024	TM01	Termination of appointment of Alan Michael Byrne as a director on 8 April 2024	View PDF Termination of appointment of Alan Michael Byrne as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(1) authorised 08/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sect 175(1) authorised 08/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Graham Austen Levinsohn as a director on 8 April 2024	View PDF Appointment of Mr Graham Austen Levinsohn as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Michael Donnelly as a director on 8 April 2024	View PDF Termination of appointment of Michael Donnelly as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Jason Paul Bartlett as a director on 8 April 2024	View PDF Termination of appointment of Jason Paul Bartlett as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Martin David Holmes as a director on 8 April 2024	View PDF Termination of appointment of Martin David Holmes as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Ian Fenwick Henderson as a director on 8 April 2024	View PDF Termination of appointment of Ian Fenwick Henderson as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Derek James Corbishley as a director on 8 April 2024	View PDF Termination of appointment of Derek James Corbishley as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Martin David Holmes as a person with significant control on 8 April 2024	View PDF Cessation of Martin David Holmes as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Shaun Michael David Maclean as a person with significant control on 8 April 2024	View PDF Cessation of Shaun Michael David Maclean as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC02	Notification of Cap10 4Netzero Bidco Limited as a person with significant control on 8 April 2024	View PDF Notification of Cap10 4Netzero Bidco Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AP01	Appointment of Mr Ian Fenwick Henderson as a director on 1 December 2022	View PDF Appointment of Mr Ian Fenwick Henderson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 51 pages (51 pages)
13 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
23 Sep 2021	MR04	Satisfaction of charge 102368580004 in full	View PDF Satisfaction of charge 102368580004 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AP01	Appointment of Mr Jason Paul Bartlett as a director on 19 April 2021	View PDF Appointment of Mr Jason Paul Bartlett as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)

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DUALITY GROUP LIMITED

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