DUKEMOUNT CAPITAL PLC
| Status | ACTIVE |
| Company No. | 07611240 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2011 |
| Age | 13 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
DUKEMOUNT CAPITAL PLC is an active private limited company with number 07611240. It was incorporated 13 years, 1 month, 11 days ago, on 20 April 2011. The company address is 70 Jermyn Street, London, SW1Y 6NY, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Accounts with accounts type group
Date: 09 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Appoint corporate secretary company with name date
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: City & Westminster Corporate Finance Llp
Appointment date: 2023-11-27
Documents
Termination secretary company with name termination date
Date: 20 Nov 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart James Adam
Termination date: 2023-09-12
Documents
Change account reference date company current extended
Date: 12 Sep 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-30
New date: 2023-09-30
Documents
Accounts with accounts type group
Date: 20 Jun 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Gazette filings brought up to date
Date: 04 May 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Address
Type: AD01
New address: 70 Jermyn Street London SW1Y 6NY
Change date: 2023-01-09
Old address: Room 4, 1st Floor, 50, Jermyn Street London SW1Y 6LX England
Documents
Capital allotment shares
Date: 02 Nov 2022
Action Date: 26 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-26
Capital : 616,243.164 GBP
Documents
Capital allotment shares
Date: 18 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH01
Capital : 588,110.974 GBP
Date: 2022-10-14
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Accounts with accounts type group
Date: 25 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-07
Capital : 513,535.974 GBP
Documents
Resolution
Date: 28 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-15
Capital : 498,416.532 GBP
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Resolution
Date: 05 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH01
Capital : 481,283.666 GBP
Date: 2021-03-10
Documents
Accounts with accounts type group
Date: 02 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 09 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-09
Capital : 454,283.666 GBP
Documents
Capital allotment shares
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Capital
Type: SH01
Capital : 439,033.666 GBP
Date: 2020-04-27
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Appoint person secretary company with name date
Date: 16 Dec 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stuart James Adam
Appointment date: 2019-02-04
Documents
Accounts with accounts type group
Date: 30 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Legacy
Date: 27 Mar 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 20/04/2018
Documents
Resolution
Date: 21 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 11 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Vincent Le Druillenec
Termination date: 2019-02-04
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Vincent Le Druillenec
Termination date: 2019-02-04
Documents
Capital allotment shares
Date: 11 Feb 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-04
Capital : 366,166 GBP
Documents
Accounts with accounts type group
Date: 11 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Resolution
Date: 05 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Terence Gazzard
Appointment date: 2017-05-02
Documents
Capital allotment shares
Date: 02 May 2017
Action Date: 02 May 2017
Category: Capital
Type: SH01
Capital : 339,500 GBP
Date: 2017-05-02
Documents
Confirmation statement with updates
Date: 01 May 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Termination director company with name termination date
Date: 27 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Redmond
Termination date: 2017-04-26
Documents
Capital allotment shares
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Capital
Type: SH01
Capital : 338,300 GBP
Date: 2017-03-29
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jan 2017
Action Date: 09 Jan 2017
Category: Capital
Type: SH01
Capital : 200,500 GBP
Date: 2017-01-09
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-29
Old address: 30 Percy Street London W1T 2DB
New address: Room 4, 1st Floor, 50, Jermyn Street London SW1Y 6LX
Documents
Certificate change of name company
Date: 15 Nov 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed black eagle capital PLC\certificate issued on 15/11/16
Documents
Resolution
Date: 03 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 03 Nov 2016
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Vincent Le Druillenec
Appointment date: 2016-10-13
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-13
Officer name: Manish Agarwal
Documents
Accounts with accounts type full
Date: 08 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Change person secretary company with change date
Date: 14 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Timothy Vincent Le Druillenec
Change date: 2016-03-01
Documents
Resolution
Date: 04 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person secretary company with change date
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-08-17
Officer name: Mr Timothy Vincent Le Druillenec
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Resolution
Date: 11 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change person director company with change date
Date: 26 Jun 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-16
Officer name: Manish Agarwal
Documents
Annual return company with made up date no member list
Date: 10 May 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Change person director company with change date
Date: 10 May 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey Gilbert Dart
Change date: 2014-01-01
Documents
Change person director company with change date
Date: 10 May 2014
Action Date: 21 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Manish Agarwal
Change date: 2013-04-21
Documents
Resolution
Date: 08 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change registered office address company with date old address
Date: 27 Sep 2013
Action Date: 27 Sep 2013
Category: Address
Type: AD01
Old address: 2Nd Floor 30 St. James Street London SW1A 1HB England
Change date: 2013-09-27
Documents
Annual return company with made up date no member list
Date: 24 May 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Termination secretary company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clifford & Co Secretaries Limited
Documents
Appoint person secretary company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Vincent Le Druillenec
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date no member list
Date: 24 Apr 2012
Action Date: 20 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-20
Documents
Resolution
Date: 08 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Nov 2011
Action Date: 26 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-26
Capital : 139,500 GBP
Documents
Capital allotment shares
Date: 18 Oct 2011
Action Date: 12 Sep 2011
Category: Capital
Type: SH01
Capital : 102,500.00 GBP
Date: 2011-09-12
Documents
Resolution
Date: 05 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 13 Sep 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed black lion capital PLC\certificate issued on 13/09/11
Documents
Change of name notice
Date: 13 Sep 2011
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 11 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Manish Agarwal
Documents
Termination director company with name
Date: 11 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Nominees Limited
Documents
Appoint person director company with name
Date: 11 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Redmond
Documents
Legacy
Date: 16 May 2011
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 16 May 2011
Category: Reregistration
Type: SH50
Documents
Capital alter shares subdivision
Date: 28 Apr 2011
Action Date: 20 Apr 2011
Category: Capital
Type: SH02
Date: 2011-04-20
Documents
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