DUCK DEMERGED HOLDCO LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Mr Timothy William Major on 2025-07-16

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30/05/2530 May 2025 NewRegister inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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30/05/2530 May 2025 NewRegister(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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29/05/2529 May 2025 NewConfirmation statement made on 2025-05-13 with updates

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16/01/2516 January 2025 Cessation of Brian Harold May as a person with significant control on 2024-06-26

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16/01/2516 January 2025 Notification of Rock Bidco Limited as a person with significant control on 2024-06-26

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17/07/2417 July 2024 Termination of appointment of Lester Kenneth Dales as a secretary on 2024-07-17

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10/07/2410 July 2024 Appointment of Mr Timothy William Major as a director on 2024-06-26

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10/07/2410 July 2024 Appointment of Mr Charles Henry Stanford as a director on 2024-06-26

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10/07/2410 July 2024 Termination of appointment of Brian Harold May as a director on 2024-06-26

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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

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-06-19

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14/05/2414 May 2024 Incorporation

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