DUCO TECHNOLOGY TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Resolutions |
| 12/06/2512 June 2025 New | |
| 12/06/2512 June 2025 New | Statement of capital on 2025-06-12 |
| 12/06/2512 June 2025 New | |
| 16/12/2416 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-11-20 |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-11-08 |
| 26/11/2426 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Termination of appointment of Carl Robin Kirchmann as a director on 2024-10-15 |
| 17/10/2417 October 2024 | Appointment of Alec Sandford Ren as a director on 2024-10-15 |
| 04/10/244 October 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-12 |
| 25/09/2425 September 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-12 |
| 03/09/243 September 2024 | Director's details changed for Mr Christian Nentwich on 2024-08-21 |
| 03/09/243 September 2024 | Director's details changed for Mr Christian Nentwich on 2024-08-21 |
| 11/07/2411 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-05 |
| 14/06/2414 June 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-05 |
| 12/03/2412 March 2024 | Appointment of Carl Robin Kirchmann as a director on 2024-02-05 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 08/03/248 March 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-12 |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-05 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 06/07/236 July 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 25/01/2325 January 2023 | Group of companies' accounts made up to 2022-01-31 |
| 14/09/2214 September 2022 | Appointment of Mr Uwe Alfred Weiss as a director on 2021-12-01 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-12 with updates |
| 02/06/212 June 2021 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 02/06/212 June 2021 | COMPANY NAME CHANGED HARDCASTLE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 02/06/21 |
| 31/03/2131 March 2021 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROM 24 CAMBRIDGE ROAD LONDON PLEASE SELECT A REGION, STATE OR PROVINCE. SW20 0SF UNITED KINGDOM |
| 31/03/2131 March 2021 | CESSATION OF AMY NICOLE LEJUNE AS A PSC |
| 31/03/2131 March 2021 | DIRECTOR APPOINTED MR ADITYA DESARAJU |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, DIRECTOR AMY LEJUNE |
| 31/03/2131 March 2021 | NOTIFICATION OF PSC STATEMENT ON 11/03/2021 |
| 12/03/2112 March 2021 | REGISTERED OFFICE CHANGED ON 12/03/2021 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 12/03/2112 March 2021 | DIRECTOR APPOINTED MISS AMY NICOLE LEJUNE |
| 12/03/2112 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 12/03/2112 March 2021 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 12/03/2112 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY LEJUNE |
| 26/01/2126 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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