DUKE 2021 TOPCO LIMITED
ActiveCompany no. FC038712 · Other company type · Incorporated 24 Mar 2021
Company no. FC038712 · Other company type · Incorporated 24 Mar 2021
Original documents filed with Companies House · 28 filings
12 Nov 2025
Change Of Constitution
Alteration of constitutional documents on 22 Sep 2025
Filed on paper · 100 pages
29 Oct 2025
Officers
Appointment of Mr Mark Ashbridge Robson as a director on 3 Jul 2025
Filed on paper · 3 pages
6 Oct 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 41 pages
26 Aug 2025
Other
Details changed for a UK establishment - BR023807 Address Change 22 cross keys close (3RD floor), london, W1U 2DW, england,13 Aug 2025
Filed on paper · 3 pages
12 Aug 2025
Officers
Termination of appointment of Graham Peter Coxell as a director on 10 Apr 2025
Filed on paper · 2 pages
31 Jul 2025
Officers
Termination of appointment of Adam Watson as a director on 9 Jun 2025
Filed on paper · 2 pages
31 Jul 2024
Change Of Constitution
Alteration of constitutional documents on 24 Jun 2024
Filed on paper · 95 pages
21 Jun 2024
Officers
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 Dec 2023
Filed on paper · 2 pages
21 Jun 2024
Officers
Appointment of Alan Mathewson as a director on 12 Mar 2024
Filed on paper · 3 pages
17 Jul 2023
Change Of Constitution
Alteration of constitutional documents on 14 Apr 2023
Filed on paper · 95 pages
17 Jul 2023
Change Of Constitution
Alteration of constitutional documents on 24 May 2023
Filed on paper · 93 pages
11 Oct 2022
Officers
Appointment of Adam Watson as a director on 13 Sep 2022
Filed on paper · 3 pages
11 Oct 2022
Officers
Termination of appointment of Lucy Catherine Graham as a director on 13 Sep 2022
Filed on paper · 2 pages
Showing 1–25 of 28 filings. Documents open on Companies House in a new tab.
5 Jan 2024
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 24 pages
3 May 2022
Change Of Constitution
Alteration of constitutional documents on 11 Mar 2022
Filed on paper · 57 pages
24 Feb 2022
Change Of Constitution
Alteration of constitutional documents on 26 Jan 2022
Filed on paper · 3 pages
18 Feb 2022
Officers
Appointment of Mr Graham Peter Coxell as a director on 21 Jan 2022
Filed on paper · 3 pages
3 Feb 2022
Officers
Appointment of Mr Warren George Gee as a director on 10 Sep 2021
Filed on paper · 3 pages
28 Jan 2022
Officers
Appointment of Andrew Fay as a director on 10 Sep 2021
Filed on paper · 3 pages
28 Jan 2022
Officers
Appointment of Mr Alasdair James Vaughan Gillingham as a director on 15 Dec 2021
Filed on paper · 3 pages
28 Jan 2022
Officers
Appointment of Simon Redgrove as a director on 10 Sep 2021
Filed on paper · 3 pages
28 Jan 2022
Other
Details changed for an overseas company - Ic Change 10/09/21
Filed on paper · 4 pages