DKPP LIMITED

Company number 10440233

Date	Type	Description	View / Download
26 Jul 2018	TM01	Termination of appointment of Paul Mancey as a director on 26 July 2018	(1 page)
23 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
10 Apr 2018	AP01	Appointment of Mr Paul Mancey as a director on 8 February 2018	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 4 Frederick Terrace, Frederick Place Brighton East Sussex England and Wales BN1 1AX United Kingdom to Units 2-3 Marrtree Business Park Ryefield Way Silsden Keighley BD20 0EF on 18 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Carl Fisher as a director on 31 October 2017	(1 page)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 2,432.33	(6 pages)
30 Oct 2017	CH01	Director's details changed for Pascal Adrian Wittlet on 22 November 2016	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(5 pages)
27 Oct 2017	TM01	Termination of appointment of Tony Peirce as a director on 25 September 2017	(1 page)
27 Oct 2017	PSC02	Notification of Connection Capital Llp as a person with significant control on 22 November 2016	(1 page)
27 Oct 2017	PSC07	Cessation of Tony Peirce as a person with significant control on 25 September 2017	(1 page)
27 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
16 Oct 2017	MR01	Registration of charge 104402330004, created on 11 October 2017	(17 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
28 Apr 2017	AP01	Appointment of Peter Graeme Wear as a director on 3 April 2017	(2 pages)
01 Feb 2017	MR01	Registration of charge 104402330003, created on 31 January 2017	(30 pages)
31 Jan 2017	MR01	Registration of charge 104402330002, created on 31 January 2017	(43 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan 22/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 2,406.83	(7 pages)
08 Dec 2016	SH08	Change of share class name or designation	(2 pages)
08 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Carl Fisher as a director on 22 November 2016	(3 pages)
07 Dec 2016	AP01	Appointment of Pascal Adrian Wittlet as a director on 22 November 2016	(3 pages)
28 Nov 2016	MR01	Registration of charge 104402330001, created on 22 November 2016	(34 pages)
21 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-21 GBP .03 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)

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