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DIPOCKET LIMITED

Company number 09403742

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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)
01 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2022
  • EUR 330,845
30 Jan 2023 TM01 Termination of appointment of a director
30 Jan 2023 TM01 Termination of appointment of a director
30 Jan 2023 TM01 Termination of appointment of a director
27 Jan 2023 TM01 Termination of appointment of Gábor Péter Bürchner as a director on 1 December 2022
27 Jan 2023 TM01 Termination of appointment of Pavlo Pokhylchenko as a director on 1 December 2022
27 Jan 2023 TM01 Termination of appointment of Gabor Kiraly as a director on 1 December 2022
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • EUR 327,315.6
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023 and 14/02/2023
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2022 SH08 Change of share class name or designation
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
31 Oct 2022 RP04PSC02 Second filing for the notification of Dipocket Uab as a person with significant control
28 Oct 2022 MA Memorandum and Articles of Association
09 Sep 2022 PSC02 Notification of Dipocket Uab as a person with significant control on 31 August 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 31/10/2022
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • EUR 327,315.6
09 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • EUR 303,786.2
24 Dec 2021 TM01 Termination of appointment of Ádám Farkas as a director on 8 December 2021
16 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • EUR 280,256.8
09 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
05 Feb 2021 AP01 Appointment of Mr Gabor Kiraly as a director on 29 January 2021
29 Jan 2021 TM01 Termination of appointment of Márton Báti as a director on 29 January 2021