DUDGEON EXTENSION LIMITED

12148301
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
15 Oct 2024 capital Return of Allotment of shares 3 Buy now
26 Sep 2024 accounts Annual Accounts 20 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2024 officers Appointment of director (Ms Tania Valeria Rodrigues Moreira) 2 Buy now
13 Aug 2024 officers Appointment of director (Mr Martin Andre-Ferreira) 2 Buy now
12 Aug 2024 officers Termination of appointment of director (Sascha Marc Menzendorf) 1 Buy now
12 Aug 2024 officers Termination of appointment of director (Husain Mohamed Al Meer) 1 Buy now
10 Jul 2024 capital Return of Allotment of shares 3 Buy now
10 Jul 2024 capital Return of Allotment of shares 3 Buy now
13 May 2024 officers Appointment of secretary (Itweva Nogueira) 2 Buy now
07 May 2024 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
16 Apr 2024 officers Appointment of director (Mr. Harald Eliassen) 2 Buy now
15 Apr 2024 officers Termination of appointment of director (Trine Ingebjørg Ulla) 1 Buy now
30 Jan 2024 capital Return of Allotment of shares 3 Buy now
30 Jan 2024 capital Return of Allotment of shares 3 Buy now
30 Jan 2024 capital Return of Allotment of shares 3 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 accounts Annual Accounts 20 Buy now
05 May 2023 officers Termination of appointment of director (Matei Negrescu) 1 Buy now
05 May 2023 officers Appointment of director (Halfdan Brustad) 2 Buy now
28 Mar 2023 capital Return of Allotment of shares 3 Buy now
10 Mar 2023 officers Appointment of director (Mr Li Gao) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (Xiaobin Wang) 1 Buy now
20 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2022 capital Return of Allotment of shares 3 Buy now
13 Nov 2022 capital Return of Allotment of shares 3 Buy now
05 Oct 2022 accounts Annual Accounts 18 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2022 capital Return of Allotment of shares 3 Buy now
24 Jun 2022 capital Return of Allotment of shares 3 Buy now
14 Oct 2021 capital Return of Allotment of shares 3 Buy now
23 Sep 2021 officers Appointment of director (Ms Liang Hui) 2 Buy now
21 Sep 2021 officers Termination of appointment of director (Xianzhang Lei) 1 Buy now
03 Sep 2021 officers Appointment of director (Sascha Marc Menzendorf) 2 Buy now
03 Sep 2021 officers Termination of appointment of director (Osama Al Othman) 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2021 officers Appointment of director (Mr Husain Mohamed Al Meer) 2 Buy now
13 Jul 2021 capital Return of Allotment of shares 3 Buy now
28 Jun 2021 accounts Annual Accounts 18 Buy now
19 Apr 2021 capital Return of Allotment of shares 3 Buy now
11 Mar 2021 capital Return of Allotment of shares 3 Buy now
01 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Aug 2020 officers Appointment of director (Mr Osama Al Othman) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2020 officers Appointment of corporate secretary (Mitre Secretaries Limited) 2 Buy now
21 Jul 2020 capital Return of Allotment of shares 3 Buy now
17 Jul 2020 officers Appointment of director (Dr Xianzhang Lei) 2 Buy now
17 Jul 2020 officers Appointment of director (Ms Xiao Bin Wang) 2 Buy now
15 Jul 2020 officers Appointment of director (Mr Matei Negrescu) 2 Buy now
15 Jul 2020 officers Appointment of director (Ms Trine Ingebjørg Ulla) 2 Buy now
15 Jul 2020 officers Termination of appointment of director (Nina Lamp Sandvik) 1 Buy now
27 Apr 2020 officers Termination of appointment of secretary (Lina Balbuckaite) 1 Buy now
09 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2019 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
09 Aug 2019 officers Appointment of director (Nina Lamp Sandvik) 2 Buy now
09 Aug 2019 officers Appointment of secretary (Lina Balbuckaite) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (Thomas James Vince) 1 Buy now
09 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2019 incorporation Incorporation Company 19 Buy now