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Duel Autocare Limited

Documents

Total Documents21
Total Pages137

Filing History

4 March 2024Director's details changed for Mr Samuel Carl Fallows on 24 February 2024
4 March 2024Change of details for Mr Samuel Carl Fallows as a person with significant control on 24 February 2024
13 December 2023Micro company accounts made up to 30 September 2023
13 July 2023Confirmation statement made on 3 July 2023 with no updates
30 June 2023Micro company accounts made up to 30 September 2022
17 July 2022Confirmation statement made on 3 July 2022 with no updates
29 June 2022Micro company accounts made up to 30 September 2021
14 July 2021Confirmation statement made on 3 July 2021 with updates
24 June 2021Micro company accounts made up to 30 September 2020
17 January 2021Change of details for Mr Sam Fallows as a person with significant control on 17 January 2021
17 January 2021Director's details changed for Mr Sam Fallows on 17 January 2021
3 July 2020Confirmation statement made on 3 July 2020 with updates
7 April 2020Change of details for Mr Lee David Turner as a person with significant control on 5 February 2020
7 April 2020Notification of Sam Fallows as a person with significant control on 5 February 2020
7 April 2020Notification of Hayley Turner as a person with significant control on 5 February 2020
11 February 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 February 2020Change of share class name or designation
7 February 2020Statement of capital following an allotment of shares on 5 February 2020
  • GBP 90
6 February 2020Registration of charge 122238000001, created on 5 February 2020
6 February 2020Appointment of Mr Sam Fallows as a director on 5 February 2020
24 September 2019Incorporation
Statement of capital on 2019-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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