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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)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 USD 272.85	View PDF Statement of capital following an allotment of shares on 3 August 2020 USD 272.85 - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 USD 232.95	View PDF Statement of capital following an allotment of shares on 3 August 2020 USD 232.95 - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 USD 213	View PDF Statement of capital following an allotment of shares on 3 August 2020 USD 213 - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	AP01	Appointment of Mr Brian Mckenna as a director on 27 July 2020	View PDF Appointment of Mr Brian Mckenna as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of Erick William Vandeweghe as a director on 27 July 2020	View PDF Termination of appointment of Erick William Vandeweghe as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Gregory Thomas Kelly as a director on 19 June 2020	View PDF Appointment of Mr Gregory Thomas Kelly as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Craig Anthony Hodgetts as a director on 19 June 2020	View PDF Termination of appointment of Craig Anthony Hodgetts as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 30 pages (30 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 August 2019 USD 193.05	View PDF Statement of capital following an allotment of shares on 13 August 2019 USD 193.05 - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 August 2019 USD 166.45	View PDF Statement of capital following an allotment of shares on 12 August 2019 USD 166.45 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 USD 153.15	View PDF Statement of capital following an allotment of shares on 8 August 2019 USD 153.15 - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 USD 139.85	View PDF Statement of capital following an allotment of shares on 8 August 2019 USD 139.85 - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 USD 126.55	View PDF Statement of capital following an allotment of shares on 7 August 2019 USD 126.55 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2019	AP01	Appointment of Stephen Ellis Mercer as a director on 17 May 2019	View PDF Appointment of Stephen Ellis Mercer as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of Kevin Walsh as a director on 17 May 2019	View PDF Termination of appointment of Kevin Walsh as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
03 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 USD 123.75	View PDF Statement of capital following an allotment of shares on 26 July 2018 USD 123.75 - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 USD 118.75	View PDF Statement of capital following an allotment of shares on 26 July 2018 USD 118.75 - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AP01	Appointment of Kevin Walsh as a director on 26 July 2018	View PDF Appointment of Kevin Walsh as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 USD 95	View PDF Statement of capital following an allotment of shares on 26 July 2018 USD 95 - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 USD 47.5	View PDF Statement of capital following an allotment of shares on 26 July 2018 USD 47.5 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 May 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)

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DPHDC LIMITED

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