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THE DPC GROUP LIMITED

Company number 03660358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2024 SH08 Change of share class name or designation
29 Jul 2024 SH08 Change of share class name or designation
29 Jul 2024 SH08 Change of share class name or designation
29 Jul 2024 SH08 Change of share class name or designation
23 Jul 2024 SH06 Cancellation of shares. Statement of capital on 28 June 2024
  • GBP 91.4815
23 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
31 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
30 Aug 2023 SH06 Cancellation of shares. Statement of capital on 31 July 2023
  • GBP 97.6187
07 Jan 2023 MA Memorandum and Articles of Association
07 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2023 SH10 Particulars of variation of rights attached to shares
07 Jan 2023 SH08 Change of share class name or designation
14 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with updates
13 Dec 2022 PSC07 Cessation of Steven Owen as a person with significant control on 29 July 2022
04 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
04 Nov 2022 MR04 Satisfaction of charge 1 in full
12 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Sep 2022 SH08 Change of share class name or designation
16 Sep 2022 AP01 Appointment of Mr Nicholas Anthony Wright as a director on 10 September 2022
13 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 July 2022
  • GBP 100.6873
09 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
08 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with updates
08 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.