(AP01) On December 6, 2023 new director was appointed.
filed on: 18th, December 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: December 5, 2023
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
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(AP01) On December 6, 2023 new director was appointed.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(24 pages)
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(SH01) Capital declared on June 15, 2023: 1.00 GBP, 542268.00 USD
filed on: 22nd, June 2023
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, June 2023
| resolution
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 3, 2023
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 3, 2023
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 3, 2023
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 3, 2023
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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(AP01) On December 20, 2022 new director was appointed.
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) On December 20, 2022 new director was appointed.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) On December 20, 2022 new director was appointed.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) On December 20, 2022 new director was appointed.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(24 pages)
|
(SH01) Capital declared on December 23, 2020: 1.00 GBP, 542258.00 USD
filed on: 29th, January 2021
| capital
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(21 pages)
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(AP01) On June 12, 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on June 24, 2019 - 1.00 GBP, 22258.00 USD
filed on: 12th, July 2019
| capital
|
Free Download
(6 pages)
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(SH01) Capital declared on June 24, 2019: 1.00 GBP, 522258.00 USD
filed on: 12th, July 2019
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 12th, July 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on June 24, 2019: 1.00 GBP, 42258.00 USD
filed on: 25th, June 2019
| capital
|
Free Download
(4 pages)
|
(AP01) On May 13, 2019 new director was appointed.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: May 13, 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 13, 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) On December 28, 2018 new director was appointed.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 7, 2019
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(1 page)
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(AA) Full accounts data made up to November 30, 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: March 30, 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 30, 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
(AP01) On March 6, 2018 new director was appointed.
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On March 6, 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On March 6, 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 19, 2018
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) On January 12, 2018 new director was appointed.
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to November 30, 2016
filed on: 12th, April 2017
| accounts
|
Free Download
(21 pages)
|
(AP01) On March 15, 2017 new director was appointed.
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 2, 2017
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
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(AP01) On February 16, 2017 new director was appointed.
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On October 20, 2016 director's details were changed
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On October 20, 2016 new director was appointed.
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 1, 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to November 30, 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to January 27, 2016 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 28, 2016: 1.00 GBP, 20000.00 USD
capital
|
|
(CH01) On April 13, 2015 director's details were changed
filed on: 17th, April 2015
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to November 30, 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: March 16, 2015
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) On March 9, 2015 new director was appointed.
filed on: 13th, March 2015
| officers
|
Free Download
(3 pages)
|
(CH01) On February 2, 2015 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to January 27, 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(17 pages)
|
(CH01) On February 2, 2015 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to November 30, 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to January 27, 2014 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 7, 2014: 1.00 GBP, 20000.00 USD
capital
|
|
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, December 2013
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 18, 2013: 1.00 GBP, 20000.00 USD
filed on: 19th, December 2013
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to November 30, 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to January 27, 2013 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 8, 2012: 1.00 GBP, 10000.00 USD
filed on: 20th, March 2012
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 20th, March 2012
| resolution
|
Free Download
(2 pages)
|
(AP01) On March 20, 2012 new director was appointed.
filed on: 20th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On March 20, 2012 new director was appointed.
filed on: 20th, March 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, March 2012
| resolution
|
Free Download
(35 pages)
|
(TM02) Secretary appointment termination on March 7, 2012
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from January 31, 2013 to November 30, 2012
filed on: 6th, March 2012
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 2, 2012
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 2, 2012
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 2, 2012
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed dunwilco (1735) LIMITEDcertificate issued on 01/03/12
filed on: 1st, March 2012
| change of name
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, January 2012
| incorporation
|
Free Download
(45 pages)
|