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DP BIDCO LIMITED

Company number 08295214

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
05 Sep 2024 RP04AR01 Second filing of the annual return made up to 15 November 2015
05 Sep 2024 RP04AR01 Second filing of the annual return made up to 15 November 2014
05 Sep 2024 RP04AR01 Second filing of the annual return made up to 15 November 2013
28 Aug 2024 RP04TM01 Second filing for the termination of Benjamin Jonathon Shapiro as a director
13 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2024 MA Memorandum and Articles of Association
06 Aug 2024 AP01 Appointment of Miss Claire Elizabeth Larcombe as a director on 1 August 2024
05 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 15 November 2017
05 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 15 November 2016
05 Aug 2024 TM01 Termination of appointment of Richard Lee Shonn as a director on 1 August 2024
05 Aug 2024 TM01 Termination of appointment of Benjamin Jonathon Shapiro as a director on 1 August 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 28/08/2024.
05 Aug 2024 AP01 Appointment of Mr Anton James Duvall as a director on 1 August 2024
31 Jul 2024 MR04 Satisfaction of charge 1 in full
29 Jul 2024 PSC07 Cessation of B7 151 Nominees Ltd as a person with significant control on 7 June 2024
26 Jul 2024 PSC02 Notification of Overna Limited as a person with significant control on 7 June 2024
26 Jul 2024 CS01 26/07/24 Statement of Capital gbp 1000
17 Jul 2024 MR04 Satisfaction of charge 2 in full
19 Dec 2023 AA Full accounts made up to 31 December 2022
13 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 December 2021
30 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
07 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
15 Oct 2021 AA Full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates