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DURO HOLDINGS LIMITED

Company number 15013186

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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)
09 Oct 2023	AP01	Appointment of Mr Alan Stephen Henderson as a director on 29 September 2023	View PDF Appointment of Mr Alan Stephen Henderson as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC02	Notification of Henderson Investment Group Limited as a person with significant control on 29 September 2023	View PDF Notification of Henderson Investment Group Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC04	Change of details for Mr Paul Robert Morewood as a person with significant control on 29 September 2023	View PDF Change of details for Mr Paul Robert Morewood as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 35,002	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 35,002 - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	PSC07	Cessation of Scott James Devonshire as a person with significant control on 29 September 2023	View PDF Cessation of Scott James Devonshire as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 21,576	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 21,576 - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from No.1 Velocity 2 Tenter Street Sheffield S1 4BY England to Unit F Old Colliery Way Sheffield S20 1DJ on 2 October 2023	View PDF Registered office address changed from No.1 Velocity 2 Tenter Street Sheffield S1 4BY England to Unit F Old Colliery Way Sheffield S20 1DJ on 2 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR01	Registration of charge 150131860001, created on 18 September 2023	View PDF Registration of charge 150131860001, created on 18 September 2023 - link opens in a new window - 16 pages (16 pages)
19 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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