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DAPAGA LTD

Company number 14237212

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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)
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
06 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2023
  • GBP 1,066.67
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 1,066.672
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/2024
01 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2023
  • GBP 1,052.64
28 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
28 Jul 2023 PSC01 Notification of Thomas Oliver Lock as a person with significant control on 23 June 2023
28 Jul 2023 PSC07 Cessation of Paul Carvell as a person with significant control on 23 June 2023
15 Jul 2023 SH02 Sub-division of shares on 23 June 2023
15 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 23/06/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 1,052.64
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023.
27 Mar 2023 AA01 Current accounting period shortened from 31 July 2023 to 30 June 2023
07 Feb 2023 AP01 Appointment of Mr Thomas Oliver Lock as a director on 1 February 2023
07 Feb 2023 AP01 Appointment of Mr Daniel Craig Mcallister as a director on 1 February 2023
15 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-07-15
  • GBP 3