DP GOVERNANCE LIMITED

Company number 09003117

Date	Type	Description	View / Download
03 Oct 2018	PSC07	Cessation of Steve Mellings as a person with significant control on 3 October 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Steven John Mellings as a director on 3 October 2018	(1 page)
17 Sep 2018	AA	Total exemption full accounts made up to 31 July 2018	(5 pages) Download iXBRL
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(5 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
08 May 2017	AP01	Appointment of Mr Nick Alexander as a director on 25 April 2017	(2 pages)
08 May 2017	AP03	Appointment of Mr Nick Alexander as a secretary on 1 May 2017	(2 pages)
08 May 2017	TM02	Termination of appointment of Steve Mellings as a secretary on 1 May 2017	(1 page)
28 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	(5 pages) Download iXBRL
27 Feb 2017	AD01	Registered office address changed from 50 Brook Street Mayfair London W1K 5DR England to 50 Brook Street Mayfair London W1K 5DR on 27 February 2017	(1 page)
27 Feb 2017	AD01	Registered office address changed from Hamilton House 1Temple Avenue London EC4Y 0HA to 50 Brook Street Mayfair London W1K 5DR on 27 February 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(7 pages)
03 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	(5 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
19 Oct 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 July 2015	(1 page)
08 May 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 962	(3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
20 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 900	(4 pages)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 900	(4 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 576	(3 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 576	(3 pages)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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