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DPL PARTNERSHIP (HOLDINGS) LIMITED

Company number 15842069

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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 Feb 2025	MR01	Registration of charge 158420690001, created on 31 January 2025	View PDF Registration of charge 158420690001, created on 31 January 2025 - link opens in a new window - 21 pages (21 pages)
07 Feb 2025	SH19	Statement of capital on 7 February 2025 GBP 4,372,901	View PDF Statement of capital on 7 February 2025 GBP 4,372,901 - link opens in a new window - 5 pages (5 pages)
06 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: article 14{1) of the company's articles of association will be disapplied./ Sub-divided shares 31/01/2025	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: article 14{1) of the company's articles of association will be disapplied./ Sub-divided shares 31/01/2025 - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 22,114,885	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 22,114,885 - link opens in a new window - 8 pages (8 pages)
05 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Feb 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
04 Feb 2025	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)
04 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	CAP-SS	Solvency Statement dated 31/01/25	View PDF Solvency Statement dated 31/01/25 - link opens in a new window - 1 page (1 page)
04 Feb 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-07-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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