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DISHPATCH LTD

Company number 12605276

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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)
25 Sep 2023	PSC07	Cessation of James Laurence Terry as a person with significant control on 12 September 2023	View PDF Cessation of James Laurence Terry as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of new class of shares / number of ordinary shares allocated to its current share option plan be increased / directors authority 16/08/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: creation of new class of shares / number of ordinary shares allocated to its current share option plan be increased / directors authority 16/08/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Sep 2023	TM01	Termination of appointment of James Laurence Terry as a director on 16 June 2023	View PDF Termination of appointment of James Laurence Terry as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 158.1539	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 158.1539 - link opens in a new window - 6 pages (6 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2022	MR01	Registration of charge 126052760001, created on 14 September 2022	View PDF Registration of charge 126052760001, created on 14 September 2022 - link opens in a new window - 45 pages (45 pages)
30 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 8 pages (8 pages)
13 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
13 Jun 2021	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 - 2 pages (2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 157.9343	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 157.9343 - link opens in a new window - 7 pages (7 pages)
28 May 2021	AP01	Appointment of Mr Andrew George Robb as a director on 18 May 2021	View PDF Appointment of Mr Andrew George Robb as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 859,999	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 859,999 - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 82	View PDF Statement of capital following an allotment of shares on 22 July 2020 GBP 82 - link opens in a new window - 3 pages (3 pages)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 80 - link opens in a new window - 13 pages (13 pages)

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DISHPATCH LTD

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