DUCK DEMERGED HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
30/05/2530 May 2025 New | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
30/05/2530 May 2025 New | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
29/05/2529 May 2025 New | Confirmation statement made on 2025-05-13 with updates |
16/01/2516 January 2025 | Cessation of Brian Harold May as a person with significant control on 2024-06-26 |
16/01/2516 January 2025 | Notification of Rock Bidco Limited as a person with significant control on 2024-06-26 |
17/07/2417 July 2024 | Termination of appointment of Lester Kenneth Dales as a secretary on 2024-07-17 |
10/07/2410 July 2024 | Appointment of Mr Timothy William Major as a director on 2024-06-26 |
10/07/2410 July 2024 | Appointment of Mr Charles Henry Stanford as a director on 2024-06-26 |
10/07/2410 July 2024 | Termination of appointment of Brian Harold May as a director on 2024-06-26 |
10/07/2410 July 2024 | Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Canal Reach London N1C 4DB on 2024-07-10 |
19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-06-19 |
14/05/2414 May 2024 | Incorporation |
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