DUNCAN & TOPLIS HOLDINGS LIMITED

Company number 09127501

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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)
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with updates
22 May 2020 SH08 Change of share class name or designation
10 Apr 2020 TM01 Termination of appointment of Nicholas Peter Cudmore as a director on 7 April 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 2,826,166
14 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
03 Apr 2019 CH01 Director's details changed for Mr Adrian Nigel Reynolds on 3 April 2019
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
10 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
10 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 711
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
08 May 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise of £400 standing to the credit of the companys merger and accordingly that such be set free for distribtuion aongst the holders of the issed b ord shares of £1.00 27/03/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 2,825,565
13 Apr 2018 AP01 Appointment of Mrs Kay Botley as a director on 3 April 2018
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 2,825,545
16 Jan 2018 CH01 Director's details changed for Mr Andrew Clive Severn on 16 January 2018
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
24 Jul 2017 CH01 Director's details changed for Mr Michael John Argyle on 10 July 2017
17 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 2,825,145
30 May 2017 SH06 Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 2,825,145
30 May 2017 SH03 Purchase of own shares.
30 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 700