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DMPG HOLDINGS LTD

Company number 13073878

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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 Oct 2024	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)
16 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 31/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 31/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH02	Sub-division of shares on 31 July 2024	View PDF Sub-division of shares on 31 July 2024 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 212.25	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 212.25 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	PSC02	Notification of Dmpg Ltd as a person with significant control on 31 July 2024	View PDF Notification of Dmpg Ltd as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Thomas Marianczak as a person with significant control on 31 July 2024	View PDF Cessation of Thomas Marianczak as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC07	Cessation of Steven Carrod as a person with significant control on 31 July 2024	View PDF Cessation of Steven Carrod as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CH03	Secretary's details changed for Anna Mcarthur on 17 September 2024	View PDF Secretary's details changed for Anna Mcarthur on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CH01	Director's details changed for Mr Darren Todhunter on 17 September 2024	View PDF Director's details changed for Mr Darren Todhunter on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC04	Change of details for Steven Carrod as a person with significant control on 17 September 2024	View PDF Change of details for Steven Carrod as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 September 2024	View PDF Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mr Patrick Andrew Robert Affleck as a director on 31 July 2024	View PDF Appointment of Mr Patrick Andrew Robert Affleck as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP03	Appointment of Anna Mcarthur as a secretary on 31 July 2024	View PDF Appointment of Anna Mcarthur as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mr Darren Todhunter as a director on 31 July 2024	View PDF Appointment of Mr Darren Todhunter as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mr Allan John Ross as a director on 31 July 2024	View PDF Appointment of Mr Allan John Ross as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 200	View PDF Incorporation Statement of capital on 2020-12-09 GBP 200 - link opens in a new window - 33 pages (33 pages)

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DMPG HOLDINGS LTD

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