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DPC-UK LTD

Company number 08570067

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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)
05 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
24 Oct 2018 PSC01 Notification of Simonas Bankauskas as a person with significant control on 6 April 2016
24 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 24 October 2018
16 Apr 2018 AA Micro company accounts made up to 30 June 2017
18 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
10 Dec 2015 TM01 Termination of appointment of Rytis Razanauskas as a director on 1 November 2015
10 Dec 2015 TM02 Termination of appointment of Rytis Razanauskas as a secretary on 1 November 2015
04 Oct 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
04 Oct 2015 AD01 Registered office address changed from 5 Flat 1 Copenhagen Street London N1 0JB to 775 Fulham Road Fulham Road London SW6 5HA on 4 October 2015
10 Jul 2015 AP01 Appointment of Mr Simonas Bankauskas as a director
10 Jul 2015 AP01 Appointment of Mr Simonas Bankauskas as a director on 1 April 2015
02 Jul 2015 AP03 Appointment of Mr Rytis Razanauskas as a secretary on 1 July 2015
15 Apr 2015 TM01 Termination of appointment of Eimantas Stankevicius as a director on 22 April 2014
20 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
23 Apr 2014 AD01 Registered office address changed from Flat 1 5 Copenhagen Street London N1 0JB England on 23 April 2014
22 Apr 2014 AP01 Appointment of Mr. Eimantas Stankevicius as a director
22 Apr 2014 AD01 Registered office address changed from E1 Business Centre Suite 510, 5Th Floor 7 Whitechapel Road London E1 1DU United Kingdom on 22 April 2014
14 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted