DUNCAN & TOPLIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/12/2419 December 2024 | Registration of charge 147851660002, created on 2024-12-19 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 22/11/2422 November 2024 | Change of details for Kinbrook Group Limited as a person with significant control on 2024-11-22 |
| 22/10/2422 October 2024 | Change of details for Lite Bidco Limited as a person with significant control on 2024-09-03 |
| 04/09/244 September 2024 | Termination of appointment of Adrian Nigel Reynolds as a director on 2024-06-07 |
| 18/06/2418 June 2024 | Appointment of Mr Michael Nicholas Smith as a director on 2024-06-07 |
| 25/01/2425 January 2024 | Registration of charge 147851660001, created on 2024-01-22 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Memorandum and Articles of Association |
| 17/10/2317 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Second filing for the appointment of Mr Damon Alec Brain as a director |
| 11/10/2311 October 2023 | Withdrawal of a person with significant control statement on 2023-10-11 |
| 11/10/2311 October 2023 | Notification of Lite Bidco Limited as a person with significant control on 2023-09-29 |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 09/10/239 October 2023 | Statement of capital following an allotment of shares on 2023-09-25 |
| 09/10/239 October 2023 | Notification of a person with significant control statement |
| 09/10/239 October 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
| 08/10/238 October 2023 | Notification of Duncan & Toplis Audit Llp as a person with significant control on 2023-09-18 |
| 08/10/238 October 2023 | Cessation of Adrian Nigel Reynolds as a person with significant control on 2023-09-19 |
| 08/10/238 October 2023 | Cessation of Duncan & Toplis Holdings Limited as a person with significant control on 2023-09-19 |
| 08/10/238 October 2023 | Notification of Duncan & Toplis Holdings Limited as a person with significant control on 2023-09-19 |
| 08/10/238 October 2023 | Cessation of Duncan & Toplis Audit Llp as a person with significant control on 2023-09-19 |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Sub-division of shares on 2023-09-19 |
| 28/09/2328 September 2023 | Change of share class name or designation |
| 27/09/2327 September 2023 | Particulars of variation of rights attached to shares |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Statement of capital on 2023-09-25 |
| 21/09/2321 September 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-19 |
| 18/09/2318 September 2023 | Appointment of Mr Damon Alec Brain as a director on 2023-09-18 |
| 23/08/2323 August 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 06/04/236 April 2023 | Incorporation |
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