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DUCALES CAPITAL LIMITED

Company number NI617845

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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)
05 May 2015	TM01	Termination of appointment of Simon Charles Jonathan Danielli as a director on 29 April 2015	View PDF Termination of appointment of Simon Charles Jonathan Danielli as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 71,905	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 71,905 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 25 pages (25 pages)
18 Sep 2014	SH19	Statement of capital on 18 September 2014 GBP 71,905	View PDF Statement of capital on 18 September 2014 GBP 71,905 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2014	CAP-SS	Solvency Statement dated 15/09/14	View PDF Solvency Statement dated 15/09/14 - link opens in a new window - 1 page (1 page)
18 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AD01	Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast Antrim BT1 3BG on 25 April 2014	View PDF Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast Antrim BT1 3BG on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 71,905	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 71,905 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	MR01	Registration of charge 6178450001	View PDF Registration of charge 6178450001 - link opens in a new window - 54 pages (54 pages)
22 Aug 2013	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	View PDF Current accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 71,905.00	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 71,905.00 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AP01	Appointment of Roy Wilson Booth as a director	View PDF Appointment of Roy Wilson Booth as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	CERTNM	Company name changed moyne shelf company (no.323) LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24	View PDF Company name changed moyne shelf company (no.323) LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AP01	Appointment of Thomas James Jennings Cbe as a director	View PDF Appointment of Thomas James Jennings Cbe as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AP01	Appointment of Simon Charles Jonathan Danielli as a director	View PDF Appointment of Simon Charles Jonathan Danielli as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AP01	Appointment of Peter William Jennings as a director	View PDF Appointment of Peter William Jennings as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AP01	Appointment of James David Jennings as a director	View PDF Appointment of James David Jennings as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AP03	Appointment of Roy Wilson Booth as a secretary	View PDF Appointment of Roy Wilson Booth as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	TM02	Termination of appointment of Moyne Secretarial Limited as a secretary	View PDF Termination of appointment of Moyne Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	TM01	Termination of appointment of Richard Fulton as a director	View PDF Termination of appointment of Richard Fulton as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	TM01	Termination of appointment of John Kearns as a director	View PDF Termination of appointment of John Kearns as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 7 June 2013	View PDF Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 7 June 2013 - link opens in a new window - 2 pages (2 pages)

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DUCALES CAPITAL LIMITED

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