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DPP3 LIMITED

Company number 06207486

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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)
11 Feb 2019 MA Memorandum and Articles of Association
06 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 22/01/2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 May 2018 SH02 Alter Share Capital
02 May 2018 SH02 Sub-division of shares on 10 March 2017
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 MA Memorandum and Articles of Association
26 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/03/2018
06 Apr 2018 AD03 Register(s) moved to registered inspection location 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
06 Apr 2018 AD02 Register inspection address has been changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
23 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 06/02/2019
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Mar 2017 SH19 Statement of capital on 9 March 2017
  • GBP 776,553
09 Mar 2017 CAP-SS Solvency Statement dated 26/01/17
15 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
14 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 856,553
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Feb 2015 MA Memorandum and Articles of Association
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 856,553
02 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House