DUKEMOUNT CAPITAL PLC

07611240
70 JERMYN STREET LONDON ENGLAND SW1Y 6NY

Documents

Documents
Date Category Description Pages
04 Dec 2024 incorporation Memorandum Articles 71 Buy now
04 Dec 2024 resolution Resolution 2 Buy now
04 Dec 2024 resolution Resolution 3 Buy now
08 Nov 2024 capital Return of Allotment of shares 3 Buy now
07 Nov 2024 capital Return of Allotment of shares 3 Buy now
06 Nov 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Oct 2024 capital Return of Allotment of shares 3 Buy now
30 Oct 2024 capital Return of Allotment of shares 3 Buy now
30 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Oct 2024 officers Termination of appointment of director (Geoffrey Gilbert Dart) 1 Buy now
22 Oct 2024 officers Appointment of director (Mr Richard Andrew Edwards) 2 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 45 Buy now
27 Nov 2023 officers Appointment of corporate secretary (City & Westminster Corporate Finance Llp) 2 Buy now
20 Nov 2023 officers Termination of appointment of secretary (Stuart James Adam) 1 Buy now
12 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2023 accounts Annual Accounts 45 Buy now
04 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2022 capital Return of Allotment of shares 3 Buy now
18 Oct 2022 capital Return of Allotment of shares 3 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 44 Buy now
07 Oct 2021 capital Return of Allotment of shares 3 Buy now
28 Jul 2021 resolution Resolution 2 Buy now
15 Jun 2021 capital Return of Allotment of shares 3 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 resolution Resolution 1 Buy now
12 Mar 2021 capital Return of Allotment of shares 3 Buy now
02 Nov 2020 accounts Annual Accounts 42 Buy now
10 Jun 2020 capital Return of Allotment of shares 3 Buy now
27 Apr 2020 capital Return of Allotment of shares 3 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Appointment of secretary (Mr Stuart James Adam) 2 Buy now
30 Oct 2019 accounts Annual Accounts 43 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 20/04/2018 4 Buy now
21 Feb 2019 resolution Resolution 2 Buy now
11 Feb 2019 officers Termination of appointment of secretary (Timothy Vincent Le Druillenec) 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Timothy Vincent Le Druillenec) 1 Buy now
11 Feb 2019 capital Return of Allotment of shares 3 Buy now
11 Sep 2018 accounts Annual Accounts 46 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Jan 2018 resolution Resolution 2 Buy now
21 Aug 2017 accounts Annual Accounts 38 Buy now
05 May 2017 officers Appointment of director (Mr Paul Terence Gazzard) 2 Buy now
02 May 2017 capital Return of Allotment of shares 3 Buy now
01 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2017 officers Termination of appointment of director (Peter Redmond) 1 Buy now
29 Mar 2017 capital Return of Allotment of shares 3 Buy now
08 Mar 2017 resolution Resolution 70 Buy now
11 Jan 2017 capital Return of Allotment of shares 3 Buy now
29 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2016 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2016 resolution Resolution 1 Buy now
03 Nov 2016 change-of-name Change Of Name Notice 2 Buy now
27 Oct 2016 resolution Resolution 1 Buy now
13 Oct 2016 officers Appointment of director (Mr Timothy Vincent Le Druillenec) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Manish Agarwal) 1 Buy now
08 Sep 2016 accounts Annual Accounts 28 Buy now
22 Apr 2016 annual-return Annual Return 7 Buy now
14 Mar 2016 officers Change of particulars for secretary (Mr Timothy Vincent Le Druillenec) 1 Buy now
04 Jan 2016 resolution Resolution 1 Buy now
12 Nov 2015 accounts Annual Accounts 29 Buy now
17 Aug 2015 officers Change of particulars for secretary (Mr Timothy Vincent Le Druillenec) 1 Buy now
30 Apr 2015 annual-return Annual Return 7 Buy now
11 Dec 2014 resolution Resolution 1 Buy now
22 Oct 2014 accounts Annual Accounts 31 Buy now
26 Jun 2014 officers Change of particulars for director (Manish Agarwal) 2 Buy now
10 May 2014 annual-return Annual Return 6 Buy now
10 May 2014 officers Change of particulars for director (Mr Geoffrey Gilbert Dart) 2 Buy now
10 May 2014 officers Change of particulars for director (Manish Agarwal) 2 Buy now
08 Jan 2014 resolution Resolution 1 Buy now
04 Nov 2013 accounts Annual Accounts 25 Buy now
27 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2013 annual-return Annual Return 6 Buy now
13 Dec 2012 officers Termination of appointment of secretary (Clifford & Co Secretaries Limited) 1 Buy now
13 Dec 2012 officers Appointment of secretary (Mr Timothy Vincent Le Druillenec) 2 Buy now
04 Oct 2012 accounts Annual Accounts 25 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
08 Dec 2011 incorporation Memorandum Articles 52 Buy now
08 Dec 2011 resolution Resolution 1 Buy now
10 Nov 2011 capital Return of Allotment of shares 3 Buy now
18 Oct 2011 capital Return of Allotment of shares 4 Buy now
05 Oct 2011 resolution Resolution 2 Buy now
22 Sep 2011 resolution Resolution 54 Buy now
13 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
13 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
11 Jul 2011 officers Appointment of director (Manish Agarwal) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Clifford Nominees Limited) 1 Buy now
11 Jul 2011 officers Appointment of director (Mr Peter Redmond) 2 Buy now
16 May 2011 incorporation Commence business and borrow 1 Buy now
16 May 2011 reregistration Application Trading Certificate 3 Buy now
28 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Apr 2011 incorporation Incorporation Company 43 Buy now