DUNE HOLDINGS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Termination of appointment of Nigel Robert Darwin as a director on 2025-05-09

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09/05/259 May 2025 Termination of appointment of Alice Jane Arnold as a director on 2025-05-09

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24/01/2524 January 2025 Confirmation statement made on 2025-01-11 with no updates

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30/10/2430 October 2024 Accounts for a small company made up to 2024-01-27

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14/02/2414 February 2024 Confirmation statement made on 2024-01-11 with no updates

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27/01/2427 January 2024 Annual accounts for year ending 27 Jan 2024

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01/12/231 December 2023 Appointment of Miss Alice Arnold as a secretary on 2023-11-30

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01/12/231 December 2023 Termination of appointment of Clara Eisenberg as a secretary on 2023-11-30

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27/10/2327 October 2023 Group of companies' accounts made up to 2023-01-28

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28/03/2328 March 2023 Confirmation statement made on 2023-01-11 with updates

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25/11/2225 November 2022 Director's details changed for Mrs Anne Rubin on 2021-12-06

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25/11/2225 November 2022 Director's details changed for Mr Daniel Robert Rubin on 2021-12-06

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21/10/2221 October 2022 Group of companies' accounts made up to 2022-01-29

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04/10/224 October 2022 Appointment of Mr Nigel Robert Darwin as a director on 2022-09-27

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07/04/227 April 2022 Cessation of Daniel Robert Rubin as a person with significant control on 2022-03-31

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07/04/227 April 2022 Cessation of Dune Topco Limited as a person with significant control on 2022-03-31

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07/04/227 April 2022 Notification of Daniel Robert Rubin as a person with significant control on 2016-04-06

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04/04/224 April 2022 Resolutions

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04/04/224 April 2022 Resolutions

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02/04/222 April 2022 Memorandum and Articles of Association

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01/04/221 April 2022 Notification of Dune Topco Limited as a person with significant control on 2022-03-31

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01/04/221 April 2022 Termination of appointment of James Nicholas Marshall Cox as a director on 2022-03-31

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01/04/221 April 2022 Termination of appointment of Edward Louis Rubin as a director on 2022-03-31

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01/04/221 April 2022 Termination of appointment of Olivia Rebecca Kaye as a director on 2022-03-31

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01/04/221 April 2022 Termination of appointment of John Egan as a director on 2022-03-31

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01/04/221 April 2022 Termination of appointment of Matthew Mcevoy as a director on 2022-03-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-11 with no updates

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06/12/216 December 2021 Registered office address changed from 9 Hatton Street London NW8 8PL to The White Building 4th Floor 11 Evesham Street London W11 4AJ on 2021-12-06

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29/10/2129 October 2021 Group of companies' accounts made up to 2021-01-30

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24/02/1524 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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05/11/145 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14

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20/10/1420 October 2014 ADOPT ARTICLES 22/07/2014

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041507390006

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNE RUBIN / 31/01/2014

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EGAN / 31/01/2014

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31/01/1431 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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04/11/134 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13

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03/10/133 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041507390005

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06/02/136 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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06/11/126 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12

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29/10/1229 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/10/1229 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/09/1221 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/03/121 March 2012 Annual return made up to 30 January 2012 with full list of shareholders

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT RUBIN / 29/01/2012

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02/11/112 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11

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16/03/1116 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT RUBIN / 16/09/2010

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY DAVID PEREZ

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11/11/1011 November 2010 DIRECTOR APPOINTED JAMES NICHOLAS MARSHALL COX

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE RUBIN / 16/09/2010

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11/11/1011 November 2010 SECRETARY APPOINTED JAMES NICHOLAS MARSHALL COX

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EGAN / 16/09/2010

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01/09/101 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10

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25/08/1025 August 2010 ARTICLES OF ASSOCIATION

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25/08/1025 August 2010 ALTER ARTICLES 19/05/2010

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15/07/1015 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1025 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/06/1025 June 2010 ALTER ARTICLES 19/05/2010

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11/06/1011 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/06/1011 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/06/1010 June 2010 SECRETARY APPOINTED DAVID PEREZ

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHILLCOCK

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10/06/1010 June 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT SHILLCOCK

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21/04/1021 April 2010 30/01/10 NO CHANGES

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02/12/092 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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11/05/0911 May 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ

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22/10/0822 October 2008 SECRETARY APPOINTED ROBERT LESLIE SHILLCOCK

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN MILLER

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14/10/0814 October 2008 DIRECTOR APPOINTED JOHN EGAN

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY MARSHALL

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09/10/089 October 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/05/0827 May 2008 DIRECTOR APPOINTED ROBERT LESLIE SHILLCOCK

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08/03/088 March 2008 ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/01/2008

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25/02/0825 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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04/05/074 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/06

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11/03/0711 March 2007 SECRETARY RESIGNED

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11/03/0711 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/05

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01/06/051 June 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/04

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22/12/0422 December 2004 � IC 200/190 06/12/04 � SR [email protected]=10

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20/09/0420 September 2004 SHARE PURCHASE 21/06/04

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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08/05/048 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/03

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0417 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 NC INC ALREADY ADJUSTED 07/04/03

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25/04/0325 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/0310 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/0310 February 2003 � NC 100/200 09/01/03

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10/02/0310 February 2003 VARYING SHARE RIGHTS AND NAMES

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10/02/0310 February 2003 VARYING SHARE RIGHTS AND NAMES

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10/02/0310 February 2003 NC INC ALREADY ADJUSTED 09/01/03

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10/02/0310 February 2003 � NC 100000/100 30/06/02

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10/02/0310 February 2003 S-DIV 09/01/03

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05/02/035 February 2003 COMPANY NAME CHANGED BROWNING HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/02/03

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/03/0219 March 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/02/0119 February 2001 SECRETARY RESIGNED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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