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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)
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 278.00862
  • ANNOTATION Clarification a second filed SH01 was registered on 09/01/2017
23 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 277.68
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017
25 Nov 2015 AP01 Appointment of Mr Russell Christopher Franklin Buckley as a director on 11 August 2015
10 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 278.47622
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2014
16 Jul 2015 AP01 Appointment of Mr Mark William Evans as a director on 24 June 2015
16 Jul 2015 TM01 Termination of appointment of Roberto Bonanzinga as a director on 24 June 2015
10 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 18/08/2014
10 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 276.29

Statement of capital on 2015-07-29
  • GBP 277.59
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 272.91662
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2015
06 Sep 2014 AP01 Appointment of Runar Reistrup as a director on 11 August 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 SH08 Change of share class name or designation
02 Jul 2014 SH02 Sub-division of shares on 23 May 2014
02 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 23/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 173.49
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 172.52
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 172.13
14 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2013
07 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14TH May 2014
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 125.93
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 161.47