DUAL INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameDUAL INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03540129
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DUAL INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    52 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jun 30, 2026

    • Capital: GBP 15,000,000.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced to nil 24/06/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 01, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 07, 2026

    • Capital: GBP 459,691,553
    3 pagesSH01

    Secretary's details changed for Aisling Katherine Efthimiou on Oct 04, 2025

    1 pagesCH03

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    **Part of the property or undertaking has been released from charge ** 035401290023

    1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 035401290009

    1 pagesMR05

    Full accounts made up to Sep 30, 2024

    50 pagesAA

    Satisfaction of charge 035401290012 in full

    4 pagesMR04

    Satisfaction of charge 035401290011 in full

    4 pagesMR04

    Satisfaction of charge 035401290018 in full

    4 pagesMR04

    Satisfaction of charge 035401290015 in full

    4 pagesMR04

    Satisfaction of charge 035401290014 in full

    4 pagesMR04

    Satisfaction of charge 035401290020 in full

    4 pagesMR04

    Satisfaction of charge 035401290016 in full

    4 pagesMR04

    Appointment of Aisling Katherine Efthimiou as a secretary on Nov 21, 2024

    2 pagesAP03

    Statement of capital following an allotment of shares on Sep 16, 2024

    • Capital: GBP 104,095,327
    3 pagesSH01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew John Moore as a secretary on Sep 30, 2024

    1 pagesTM02

    Termination of appointment of Steven Terence Hunter Griffin as a secretary on Sep 30, 2024

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0