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DPS (M&S) LIMITED

Company number 13606737

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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)
23 Oct 2024	TM01	Termination of appointment of David Edward Reginald Price as a director on 16 September 2024	View PDF Termination of appointment of David Edward Reginald Price as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Daniel James Masters as a director on 1 October 2024	View PDF Appointment of Daniel James Masters as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Simon James Percival as a director on 1 October 2024	View PDF Appointment of Simon James Percival as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	MR01	Registration of charge 136067370001, created on 20 September 2024	View PDF Registration of charge 136067370001, created on 20 September 2024 - link opens in a new window - 19 pages (19 pages)
19 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 28/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 28/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH02	Sub-division of shares on 28 May 2024	View PDF Sub-division of shares on 28 May 2024 - link opens in a new window - 6 pages (6 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 112.36	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 112.36 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AP01	Appointment of Mr Scott Francis as a director on 22 April 2024	View PDF Appointment of Mr Scott Francis as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Miss Karen Sands as a director on 22 April 2024	View PDF Appointment of Miss Karen Sands as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	PSC07	Cessation of Direct Produce Supplies Limited as a person with significant control on 6 January 2022	View PDF Cessation of Direct Produce Supplies Limited as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC02	Notification of Terradace Holdings Limited as a person with significant control on 6 January 2022	View PDF Notification of Terradace Holdings Limited as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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