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DUO BOOTMAKERS LIMITED

Company number 10000248

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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)
06 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2017	MR01	Registration of charge 100002480001, created on 31 March 2017	View PDF Registration of charge 100002480001, created on 31 March 2017 - link opens in a new window - 63 pages (63 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AD01	Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL United Kingdom to Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 3 April 2017	View PDF Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL United Kingdom to Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 3 April 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AP01	Appointment of Ms Samantha Jane Mickleburgh as a director on 30 March 2017	View PDF Appointment of Ms Samantha Jane Mickleburgh as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	TM01	Termination of appointment of Elizabeth Anne Biggs as a director on 29 March 2017	View PDF Termination of appointment of Elizabeth Anne Biggs as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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