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DPHDC LIMITED

Company number 11410920

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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)
31 Dec 2024	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 39 pages (39 pages)
22 Nov 2024	CH01	Director's details changed for Scott Daigneault on 25 October 2024	View PDF Director's details changed for Scott Daigneault on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Scott Daigneault on 25 October 2024	View PDF Director's details changed for Scott Daigneault on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 33 pages (33 pages)
02 Jan 2024	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 2 January 2024	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 2 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Stephen Ellis Mercer as a director on 13 December 2023	View PDF Termination of appointment of Stephen Ellis Mercer as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr Jukka-Petteri Suortti as a director on 13 December 2023	View PDF Appointment of Mr Jukka-Petteri Suortti as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	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 - 1 page (1 page)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Sep 2023	CH01	Director's details changed for Mr Peter John Bars on 19 July 2023	View PDF Director's details changed for Mr Peter John Bars on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Ewe Suan Leong as a director on 12 June 2023	View PDF Termination of appointment of Ewe Suan Leong as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Mr. Ramon Chito Jr. Fabian Ramos as a director on 21 June 2023	View PDF Appointment of Mr. Ramon Chito Jr. Fabian Ramos as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM01	Termination of appointment of Gregory Thomas Kelly as a director on 4 June 2023	View PDF Termination of appointment of Gregory Thomas Kelly as a director on 4 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Nathan Thomas Houser as a director on 4 June 2023	View PDF Appointment of Nathan Thomas Houser as a director on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 35 pages (35 pages)
27 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 37 pages (37 pages)
23 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
29 May 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 35 pages (35 pages)
30 Apr 2021	AP01	Appointment of Scott Daigneault as a director on 14 April 2021	View PDF Appointment of Scott Daigneault as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Brian Mckenna as a director on 14 April 2021	View PDF Termination of appointment of Brian Mckenna as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 USD 297	View PDF Statement of capital following an allotment of shares on 3 August 2020 USD 297 - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 USD 292.8	View PDF Statement of capital following an allotment of shares on 3 August 2020 USD 292.8 - link opens in a new window - 4 pages (4 pages)

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DPHDC LIMITED

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