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DFP IMPEX LIMITED

Company number 12067605

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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)
03 Dec 2024 SH01 Statement of capital following an allotment of shares on 25 November 2024
  • GBP 3,280,773
02 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 3,235,245
28 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with updates
23 Sep 2024 AA Full accounts made up to 31 March 2024
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 3,202,725
02 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 3,158,823
02 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 3,123,051
07 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Details of filing with companies house 30/05/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2024 SH01 Statement of capital following an allotment of shares on 7 May 2024
  • GBP 3,093,783
17 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 2,799,350
30 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2024 AP01 Appointment of Mr Bradly David Gates as a director on 1 January 2024
28 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
11 Sep 2023 AA Full accounts made up to 31 March 2023
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 2,766,830
25 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 2,723,380
16 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 2,689,269
25 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities