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DUKE STREET BIO LIMITED

Company number 12714117

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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)
16 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
05 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 49,446.6	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 49,446.6 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 42,925.2	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 42,925.2 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
14 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jul 2021	AP01	Appointment of Sir Harvey Andrew Mcgrath as a director on 1 July 2021	View PDF Appointment of Sir Harvey Andrew Mcgrath as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC07	Cessation of Peter James Alistair Trill as a person with significant control on 18 June 2021	View PDF Cessation of Peter James Alistair Trill as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 36,403.1	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 36,403.1 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
07 Jun 2021	AP01	Appointment of Mr Donnie Gene Christian as a director on 1 June 2021	View PDF Appointment of Mr Donnie Gene Christian as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Barry Mcguinness as a director on 1 June 2021	View PDF Termination of appointment of Barry Mcguinness as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Robert Williams as a director on 1 June 2021	View PDF Termination of appointment of Robert Williams as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 May 2021 GBP 22,903.1	View PDF Second filing of a statement of capital following an allotment of shares on 14 May 2021 GBP 22,903.1 - link opens in a new window - 4 pages (4 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 22,903.1 ANNOTATION Clarification a second filed SH01 was registered on 28/05/21	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 22,903.1 ANNOTATION Clarification a second filed SH01 was registered on 28/05/21 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 21,903.10	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 21,903.10 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
18 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	View PDF Current accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-09-24 - link opens in a new window - 6 pages (6 pages)

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DUKE STREET BIO LIMITED

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