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DEPOT CONNECT INTERNATIONAL LIMITED

Company number 10090751

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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)
23 Feb 2017	AD01	Registered office address changed from Limerick Road Dormanstown Redcar Cleveland TS10 5JU United Kingdom to One St Peter's Square Manchester M2 3DE on 23 February 2017	View PDF Registered office address changed from Limerick Road Dormanstown Redcar Cleveland TS10 5JU United Kingdom to One St Peter's Square Manchester M2 3DE on 23 February 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 9,700,100 ANNOTATION Clarification a second filed SH01 was registered on 25/04/17.	View PDF Statement of capital following an allotment of shares on 2 June 2016 GBP 9,700,100 ANNOTATION Clarification a second filed SH01 was registered on 25/04/17. - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Jun 2016	MR01	Registration of charge 100907510001, created on 31 May 2016	View PDF Registration of charge 100907510001, created on 31 May 2016 - link opens in a new window - 45 pages (45 pages)
05 May 2016	AP01	Appointment of Joseph Troy as a director on 19 April 2016	View PDF Appointment of Joseph Troy as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of John Wilson as a director on 19 April 2016	View PDF Appointment of John Wilson as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 19 April 2016	View PDF Termination of appointment of Inhoco Formations Limited as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 19 April 2016	View PDF Termination of appointment of a G Secretarial Limited as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Roger Hart as a director on 19 April 2016	View PDF Termination of appointment of Roger Hart as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 19 April 2016	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 19 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 21 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Limerick Road Dormanstown Redcar Cleveland TS10 5JU on 4 May 2016	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Limerick Road Dormanstown Redcar Cleveland TS10 5JU on 4 May 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-30 GBP 1	View PDF Incorporation Statement of capital on 2016-03-30 GBP 1 - link opens in a new window - 26 pages (26 pages)

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