- Company Overview for DP BIDCO LIMITED (08295214)
- Filing history for DP BIDCO LIMITED (08295214)
- People for DP BIDCO LIMITED (08295214)
- Charges for DP BIDCO LIMITED (08295214)
- More for DP BIDCO LIMITED (08295214)
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) |
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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
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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
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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 |