Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2022
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2022 |
AP01 |
Appointment of Mrs Melissa Johnson as a director on 28 April 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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10 May 2021 |
AD01 |
Registered office address changed from C/O Dpc Stone Road 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 2QY England to C/O Dpc Stone Road 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 10 May 2021
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17 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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19 Aug 2019 |
AD01 |
Registered office address changed from C/O Dpc Ltd Vernon Road Stoke-on-Trent Staffordshire ST4 2QY to C/O Dpc Stone Road 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 2QY on 19 August 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mr Clifton Arthur Supple as a person with significant control on 19 June 2019
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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03 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jul 2019 |
SH08 |
Change of share class name or designation
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27 Jun 2019 |
AP01 |
Appointment of Mr Aubrey Tobias Arrowsmith as a director on 19 June 2019
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