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DEPOP LIMITED

Company number 08316342

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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)
23 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 843.3115
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2021 and 14/07/2021
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 841.13236
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021
24 Feb 2021 SH08 Change of share class name or designation
11 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/07/2021
11 Jan 2021 CH01 Director's details changed for Mr Mark William Evans on 11 January 2021
30 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 838.68236
  • ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021
11 Sep 2020 AP01 Appointment of Aparna Sanjiv Aiyar as a director on 28 August 2020
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 838.15436
  • ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 December 2019
  • GBP 818.75883
  • ANNOTATION Replacement SH01 was replaced on 06/08/2021 as it was not properly delivered
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 833.30436
  • ANNOTATION Replacement SH01 was replaced on 06/08/202 as it was not properly delivered
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 824.54765
  • ANNOTATION Replacement SH01 was replaced on 06/08/202 as it was not properly delivered
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 823.13719
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021.
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 824.54765
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021.
30 Jan 2020 AP01 Appointment of Ms Supriya Vishwanath Uchil as a director on 22 November 2019
30 Jan 2020 TM01 Termination of appointment of William Gibbs as a director on 22 November 2019
29 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/07/2021.
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 810.00212
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021.
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 807.54642
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021.
04 Nov 2019 SH08 Change of share class name or designation
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 803.59897
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021.
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 732.05375
27 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association