CompaniesInTheUK

DUTYDECLARED LTD

Company number 16188124 ·

Active

20 filings

Date Filing
5 Aug 2026 Resolutions · 3 pages View document
5 Aug 2026 Memorandum and Articles of Association · 30 pages View document
28 Jul 2026 Appointment of Mr James Hugo Harris as a director on 2026-07-16 · 2 pages View document
24 Jul 2026 Statement of capital following an allotment of shares on 2026-07-24 · 3 pages View document
24 Jul 2026 Statement of capital following an allotment of shares on 2026-07-13 · 3 pages View document
8 Jun 2026 Sub-division of shares on 2026-03-03 · 7 pages View document
5 Jun 2026 Resolutions · 3 pages View document
5 Jun 2026 Sub-division of shares on 2026-03-03 · 7 pages View document
5 Jun 2026 Resolutions · 3 pages View document
21 May 2026 Statement of capital following an allotment of shares on 2026-05-19 · 3 pages View document
5 May 2026 Director's details changed for Mrs Claudia Isabel Assis Ildefonso Wright on 2026-05-01 · 2 pages View document
4 May 2026 Appointment of Mrs Claudia Isabel Assis Ildefonso Wright as a director on 2026-04-22 · 2 pages View document
15 Apr 2026 Appointment of Mr Andre Moresco Gomes Mendes as a director on 2026-04-02 · 2 pages View document
10 Apr 2026 Appointment of Mr Joshua Oliver as a director on 2026-04-01 · 2 pages View document
2 Apr 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
15 Mar 2026 Director's details changed for Philip Wright on 2026-03-01 · 2 pages View document
14 Mar 2026 Change of details for Philip Wright as a person with significant control on 2026-03-01 · 4 pages View document
13 Mar 2026 Registered office address changed from Beech Hyde Farm Dyke Lane St. Albans AL4 8EN United Kingdom to C/O Hillier Hopkins 45 Pall Mall London London SW1Y 5JG on 2026-03-13 · 3 pages View document
16 Jan 2025 Incorporation · 11 pages View document
— Filing Not available