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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)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 EUR 47,015.1	View PDF Statement of capital following an allotment of shares on 30 September 2016 EUR 47,015.1 - link opens in a new window - 8 pages (8 pages)
19 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 EUR 47,015.10	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2016 EUR 47,015.10 - link opens in a new window - 10 pages (10 pages)
04 Oct 2016	TM01	Termination of appointment of Michael Wodzicki as a director on 30 September 2016	View PDF Termination of appointment of Michael Wodzicki as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr Jean Romain Thaddee Marie De Skowronski as a director on 1 October 2016	View PDF Appointment of Mr Jean Romain Thaddee Marie De Skowronski as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	TM01	Termination of appointment of Jean-Christophe Gilbert Lacour as a director on 1 July 2016	View PDF Termination of appointment of Jean-Christophe Gilbert Lacour as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 EUR 30,214.6 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2016	View PDF Statement of capital following an allotment of shares on 29 February 2016 EUR 30,214.6 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2016 - link opens in a new window - 7 pages (7 pages)
16 Feb 2016	AP01	Appointment of Mr Stuart Crosbie Carson as a director on 12 February 2016	View PDF Appointment of Mr Stuart Crosbie Carson as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-09 EUR 30,214.6	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-09 EUR 30,214.6 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	CH01	Director's details changed for Mr Michael Wodzicki on 6 January 2016	View PDF Director's details changed for Mr Michael Wodzicki on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Pavlo Pokhylchenko on 6 January 2016	View PDF Director's details changed for Mr Pavlo Pokhylchenko on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Fedele Di Maggio on 6 January 2016	View PDF Director's details changed for Mr Fedele Di Maggio on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AD01	Registered office address changed from 53 Rodney Street Liverpool L1 9ER United Kingdom to Suite 532, Metal Box Factory Great Guildford Street London SE1 0HS on 6 January 2016	View PDF Registered office address changed from 53 Rodney Street Liverpool L1 9ER United Kingdom to Suite 532, Metal Box Factory Great Guildford Street London SE1 0HS on 6 January 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 EUR 27,638.90	View PDF Statement of capital following an allotment of shares on 15 October 2015 EUR 27,638.90 - link opens in a new window - 9 pages (9 pages)
23 Aug 2015	CH01	Director's details changed for Mr Pavlo Pokhylchenko on 22 February 2015	View PDF Director's details changed for Mr Pavlo Pokhylchenko on 22 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	CH01	Director's details changed for Jean-Christophe Gilbert on 28 May 2015	View PDF Director's details changed for Jean-Christophe Gilbert on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AP01	Appointment of Jean-Christophe Gilbert as a director on 26 May 2015	View PDF Appointment of Jean-Christophe Gilbert as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 EUR .3	View PDF Incorporation Statement of capital on 2015-01-23 EUR .3 - link opens in a new window - 31 pages (31 pages)

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