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D.I.P.T. HOLDINGS LIMITED

Company number 05642536

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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)
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share exchange agreement/disaply article 23A 09/07/2019
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 CC04 Statement of company's objects
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 131,480
02 Aug 2019 SH10 Particulars of variation of rights attached to shares
02 Aug 2019 SH08 Change of share class name or designation
27 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
06 Dec 2018 CH01 Director's details changed for Mr Craig Kenneth Sanders on 22 November 2018
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
16 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 125,000
11 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 125,000
12 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jan 2014 AD01 Registered office address changed from Unit 2 Riverside Road Pride Park Derby DE24 8HY on 14 January 2014
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 125,000
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
20 Jul 2013 MR01 Registration of charge 056425360004
20 Jul 2013 MR01 Registration of charge 056425360005
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3