DUNCAN & TOPLIS LIMITED

Company number 09127501

Date	Type	Description	View / Download
10 Apr 2020	TM01	Termination of appointment of Nicholas Peter Cudmore as a director on 7 April 2020	(1 page)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 2,826,166	(5 pages)
14 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(10 pages)
03 Apr 2019	CH01	Director's details changed for Mr Adrian Nigel Reynolds on 3 April 2019	(2 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(47 pages)
10 Jul 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
10 Jul 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 711	(3 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(10 pages)
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	(3 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 2,825,565	(5 pages)
13 Apr 2018	AP01	Appointment of Mrs Kay Botley as a director on 3 April 2018	(2 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 2,825,545	(5 pages)
16 Jan 2018	CH01	Director's details changed for Mr Andrew Clive Severn on 16 January 2018	(2 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(47 pages)
24 Jul 2017	CH01	Director's details changed for Mr Michael John Argyle on 10 July 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(10 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 2,825,145	(5 pages)
30 May 2017	SH06	Cancellation of shares. Statement of capital on 7 April 2017 GBP 2,825,145	(9 pages)
30 May 2017	SH03	Purchase of own shares.	(3 pages)
30 May 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 700	(3 pages)
30 May 2017	SH03	Purchase of own shares.	(3 pages)
10 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(29 pages)
21 Apr 2017	AP01	Appointment of Mr Graeme Hills as a director on 1 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of John Duncan Andrew as a director on 7 April 2017	(1 page)