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DPS GLOBAL LIMITED

Company number 09077690

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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)
14 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 June 2015 - link opens in a new window - 21 pages (21 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2015	CERTNM	Company name changed dpsh one LIMITED\certificate issued on 14/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14	View PDF Company name changed dpsh one LIMITED\certificate issued on 14/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AP03	Appointment of Mr David Robshaw as a secretary on 14 August 2015	View PDF Appointment of Mr David Robshaw as a secretary on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AD01	Registered office address changed from , Arodene Walton Street, Walton-in-Gordano Clevedon, North Somerset, BS21 7AR to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 9 July 2015	View PDF Registered office address changed from , Arodene Walton Street, Walton-in-Gordano Clevedon, North Somerset, BS21 7AR to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 9 July 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,356 Statement of capital on 2015-12-29 GBP 678 ANNOTATION Clarification a Second filed AR01 is registered on 29/12/2015	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,356 Statement of capital on 2015-12-29 GBP 678 ANNOTATION Clarification a Second filed AR01 is registered on 29/12/2015 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	TM01	Termination of appointment of Neil Keith Young as a director on 12 September 2014	View PDF Termination of appointment of Neil Keith Young as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 678	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 678 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AP01	Appointment of Mr Marcus James Parkinson as a director	View PDF Appointment of Mr Marcus James Parkinson as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AP01	Appointment of Patricia Ann Parkinson as a director	View PDF Appointment of Patricia Ann Parkinson as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AP01	Appointment of Neil Keith Young as a director	View PDF Appointment of Neil Keith Young as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AP01	Appointment of David John Parkinson as a director	View PDF Appointment of David John Parkinson as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	TM01	Termination of appointment of Nartin Ryan as a director	View PDF Termination of appointment of Nartin Ryan as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AD01	Registered office address changed from , 14 Charlotte Street, Bristol, BS1 5PT on 25 June 2014	View PDF Registered office address changed from , 14 Charlotte Street, Bristol, BS1 5PT on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	SH02	Sub-division of shares on 10 June 2014	View PDF Sub-division of shares on 10 June 2014 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division of shares 10/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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