DUGDALE COMPOUNDS LIMITED

Company number 08699993

Date	Type	Description	View / Download
25 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
05 Jun 2023	TM01	Termination of appointment of Jeffrey Lewis Ryan as a director on 5 May 2023	(1 page)
09 May 2023	AP01	Appointment of Mr Louis Cooke as a director on 5 May 2023	(2 pages)
05 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(44 pages) Download iXBRL
22 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(45 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
30 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(47 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
30 Jul 2021	PSC02	Notification of Benvic Europe Sas as a person with significant control on 1 April 2021	(1 page)
30 Jul 2021	PSC07	Cessation of Luc Mertens as a person with significant control on 1 April 2021	(1 page)
30 Jul 2021	PSC03	Notification of Luc Mertens as a person with significant control on 1 April 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Darren Rowell as a director on 31 March 2021	(1 page)
06 Jul 2021	PSC07	Cessation of Darren Rowell as a person with significant control on 31 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Philippe Balcon as a director on 26 February 2021	(1 page)
17 Dec 2020	MR04	Satisfaction of charge 086999930003 in full	(4 pages)
15 Dec 2020	MR04	Satisfaction of charge 086999930001 in full	(1 page)
15 Dec 2020	MR04	Satisfaction of charge 086999930002 in full	(1 page)
08 Oct 2020	MA	Memorandum and Articles of Association	(31 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
25 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(46 pages)
24 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(5 pages)
11 Oct 2019	AP01	Appointment of Mr Marcos Farras Gasso as a director on 18 September 2019	(2 pages)
11 Oct 2019	SH06	Cancellation of shares. Statement of capital on 16 September 2019 GBP 222,784	(4 pages)
11 Oct 2019	SH03	Purchase of own shares.	(3 pages)