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DIRICKX SYSTEMS LIMITED

Company number 14098488

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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)
21 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
23 May 2024	AP01	Appointment of Gregory Lepage as a director on 23 May 2024	View PDF Appointment of Gregory Lepage as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Arjan Pols as a director on 23 May 2024	View PDF Termination of appointment of Arjan Pols as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of Wim Deblauwe as a person with significant control on 10 May 2022	View PDF Cessation of Wim Deblauwe as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
23 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
23 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AP01	Appointment of Arjan Pols as a director on 25 October 2022	View PDF Appointment of Arjan Pols as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Wim Deblauwe as a director on 24 October 2022	View PDF Termination of appointment of Wim Deblauwe as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-10 GBP 1	View PDF Incorporation Statement of capital on 2022-05-10 GBP 1 - link opens in a new window - 34 pages (34 pages)

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