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D&P GROUP LIMITED

Company number 09572318

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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 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 61 pages (61 pages)
30 Jun 2016	AP01	Appointment of Mr Andrew James Mchale as a director on 17 June 2016	View PDF Appointment of Mr Andrew James Mchale as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	MR01	Registration of charge 095723180002, created on 17 June 2016	View PDF Registration of charge 095723180002, created on 17 June 2016 - link opens in a new window - 60 pages (60 pages)
24 Jun 2016	MR01	Registration of charge 095723180001, created on 17 June 2016	View PDF Registration of charge 095723180001, created on 17 June 2016 - link opens in a new window - 40 pages (40 pages)
15 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-01 GBP 1	View PDF Incorporation Statement of capital on 2015-05-01 GBP 1 - link opens in a new window - 20 pages (20 pages)

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