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DLP CORPORATE TRUSTEE LIMITED

Company number 13987679

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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)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: trustee director removed 03/12/2024	View PDF Resolutions RES13 ‐ Re: trustee director removed 03/12/2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: appoint trustee directors/appoint directors 03/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: appoint trustee directors/appoint directors 03/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2024	PSC01	Notification of Kirsten Ward as a person with significant control on 3 December 2024	View PDF Notification of Kirsten Ward as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AP01	Appointment of James Mark Neville as a director on 3 December 2024	View PDF Appointment of James Mark Neville as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC01	Notification of Neil Simon Osborn as a person with significant control on 3 December 2024	View PDF Notification of Neil Simon Osborn as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC07	Cessation of Simon Barrie James as a person with significant control on 3 December 2024	View PDF Cessation of Simon Barrie James as a person with significant control on 3 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Simon Barrie James as a director on 3 December 2024	View PDF Termination of appointment of Simon Barrie James as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Mr Neil Simon Osborn as a director on 3 December 2024	View PDF Appointment of Mr Neil Simon Osborn as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr Paul Dickinson as a director on 3 December 2024	View PDF Appointment of Mr Paul Dickinson as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2024	AP01	Appointment of Mrs Kirsten Ward as a director on 21 February 2024	View PDF Appointment of Mrs Kirsten Ward as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CH01	Director's details changed for Mr Simon Barrie James on 23 June 2023	View PDF Director's details changed for Mr Simon Barrie James on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC04	Change of details for Mr Simon Barrie James as a person with significant control on 23 June 2023	View PDF Change of details for Mr Simon Barrie James as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	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)
15 Jun 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	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)
18 Mar 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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