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DALE DUAL MGU LIMITED

Company number 12547874

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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)
20 May 2024 AA Full accounts made up to 30 September 2023
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21 Nov 2023 AP01 Appointment of Mr Richard Malcolm Clapham as a director on 18 November 2023
26 Oct 2023 MA Memorandum and Articles of Association
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 1,000
18 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
11 Jul 2023 AA Full accounts made up to 30 September 2022
25 May 2023 TM01 Termination of appointment of Darren Peter Doherty as a director on 1 April 2023
27 Apr 2023 CH01 Director's details changed for Mr Darren Peter Doherty on 3 April 2023
03 Oct 2022 AUD Auditor's resignation
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
08 Apr 2022 AA Full accounts made up to 30 September 2021
21 Oct 2021 CH01 Director's details changed for Darren Paul Wiltshire on 11 October 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
28 Apr 2021 AP03 Appointment of Mr Steven Terence Hunter Griffin as a secretary on 26 April 2021
28 Apr 2021 TM02 Termination of appointment of Andrew John Moore as a secretary on 26 April 2021
21 Apr 2021 AP01 Appointment of Mr Ian Joseph Bridge as a director on 18 March 2021
03 Feb 2021 PSC05 Change of details for Dual International Limited as a person with significant control on 8 January 2021
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 914
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 SH10 Particulars of variation of rights attached to shares
27 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change of name 08/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 SH08 Change of share class name or designation
11 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08