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DGMP UK LIMITED

Company number 12476641

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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)
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
16 Dec 2021 PSC02 Notification of Gdmp Investments Limited as a person with significant control on 4 November 2021
16 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 16 December 2021
16 Dec 2021 SH08 Change of share class name or designation
08 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 PSC08 Notification of a person with significant control statement
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 SH08 Change of share class name or designation
06 Apr 2021 PSC07 Cessation of Gabriel Alejandro Moreno Carrillo as a person with significant control on 27 February 2020
06 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with updates
10 Jul 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 MA Memorandum and Articles of Association
16 Apr 2020 MR01 Registration of charge 124766410001, created on 14 April 2020
27 Feb 2020 AP01 Appointment of Mr Michael Pearson as a director on 27 February 2020
21 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-21
  • GBP 1,000