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THIRTY FIVE DP TOPCO LTD

Company number NI664599

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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)
28 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
05 Jul 2024 AA Micro company accounts made up to 31 December 2023
25 Jun 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
12 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
08 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2023 PSC02 Notification of Gortagreenan Limited as a person with significant control on 20 December 2022
03 Jan 2023 PSC05 Change of details for Thirty Five Dp Llp as a person with significant control on 20 December 2022
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 4,001,001
23 Dec 2022 MA Memorandum and Articles of Association
23 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 1,001
07 Dec 2022 PSC02 Notification of Thirty Five Dp Llp as a person with significant control on 6 December 2022
07 Dec 2022 PSC07 Cessation of Wirefox Holding Company as a person with significant control on 6 December 2022
02 Dec 2022 CERTNM Company name changed dukes hostels LIMITED\certificate issued on 02/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-02
01 Nov 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
12 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
24 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-24
  • GBP 1