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DPP SHAPE LIMITED

Company number 06837856

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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)
16 Mar 2010 CH01 Director's details changed for Dr Simon Charles Chapman on 30 March 2009
19 Aug 2009 88(2) Ad 28/05/09 gbp si 169900@0.01=1699 gbp ic 1/1700
19 Aug 2009 123 Nc inc already adjusted 28/05/09
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 28/05/2009
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2009 288b Appointment Terminated Secretary john whitehead
13 Mar 2009 225 Accounting reference date extended from 31/03/2010 to 30/04/2010
05 Mar 2009 NEWINC Incorporation