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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)
07 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • EUR 90,460.7
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • EUR 90,123.4
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • EUR 90,123.4
22 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • EUR 82,058.5
16 May 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • EUR 81,743
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • EUR 81,743
12 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • EUR 81,743
02 Jan 2018 AP01 Appointment of Mr Andrew Gordon James Robertson as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Stuart Crosbie Carson as a director on 31 December 2017
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • EUR 75,386.4
08 May 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • EUR 68,890.6
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • EUR 68,890.6
15 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
08 Feb 2017 MA Memorandum and Articles of Association
08 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • EUR 52,536.4
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • EUR 47,015.10
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • EUR 47,015.10
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • EUR 38,651.60
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • EUR 38,651.60
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • EUR 38,651.60