HURLINGHAM CAPITAL DUCKLINGTON LIMITED filing history - Find and update company information - GOV.UK

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HURLINGHAM CAPITAL DUCKLINGTON LIMITED

Company number 12334574

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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)
25 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2022	MR04	Satisfaction of charge 123345740002 in full	View PDF Satisfaction of charge 123345740002 in full - link opens in a new window - 1 page (1 page)
13 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 240,002.00	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 240,002.00 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MR01	Registration of charge 123345740001, created on 8 July 2021	View PDF Registration of charge 123345740001, created on 8 July 2021 - link opens in a new window - 41 pages (41 pages)
08 Jul 2021	MR01	Registration of charge 123345740002, created on 8 July 2021	View PDF Registration of charge 123345740002, created on 8 July 2021 - link opens in a new window - 38 pages (38 pages)
10 Jun 2021	AP01	Appointment of Mrs Josephine Cullen-Cronshaw as a director on 22 March 2021	View PDF Appointment of Mrs Josephine Cullen-Cronshaw as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 160,002	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 160,002 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-26 GBP 1	View PDF Incorporation Statement of capital on 2019-11-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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