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DPDGROUP UK LTD

Company number 00732993

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Company Results (links open in a new window)
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)
08 Apr 2026 PSC05 Change of details for Geopost Holdings Limited as a person with significant control on 14 December 2023
View PDF Change of details for Geopost Holdings Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2026 AP01 Appointment of Mrs Joanna Daubney Lloyd as a director on 23 February 2026
View PDF Appointment of Mrs Joanna Daubney Lloyd as a director on 23 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 AP01 Appointment of Mr Jonathan Stockton as a director on 23 February 2026
View PDF Appointment of Mr Jonathan Stockton as a director on 23 February 2026 - link opens in a new window - 2 pages (2 pages)
06 Mar 2026 AP01 Appointment of Mr Justin Neil Clarke as a director on 23 February 2026
View PDF Appointment of Mr Justin Neil Clarke as a director on 23 February 2026 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 CS01 Confirmation statement made on 19 November 2025 with no updates
View PDF Confirmation statement made on 19 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Full accounts made up to 29 December 2024
View PDF Full accounts made up to 29 December 2024 - link opens in a new window - 95 pages (95 pages)
21 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. 19/12/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: the articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. 19/12/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
31 Dec 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with updates
View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 76 pages (76 pages)
02 Feb 2024 AP01 Appointment of Mr Alberto Navarro Peromingo as a director on 29 January 2024
View PDF Appointment of Mr Alberto Navarro Peromingo as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024 PSC02 Notification of Geopost Holdings Limited as a person with significant control on 14 December 2023
View PDF Notification of Geopost Holdings Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024 PSC07 Cessation of Geopost Intermediate Holdings as a person with significant control on 14 December 2023
View PDF Cessation of Geopost Intermediate Holdings as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024 TM01 Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023
View PDF Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 AA Full accounts made up to 1 January 2023
View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 65 pages (65 pages)
19 Jan 2023 AP01 Appointment of Mr Eric Jan Willem Dietz as a director on 1 January 2023
View PDF Appointment of Mr Eric Jan Willem Dietz as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023 TM01 Termination of appointment of Yves Pierre Louis Delmas as a director on 1 January 2023
View PDF Termination of appointment of Yves Pierre Louis Delmas as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 AA Full accounts made up to 2 January 2022
View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 65 pages (65 pages)
21 Mar 2022 AP03 Appointment of Mr Justin Neil Clarke as a secretary on 15 March 2022
View PDF Appointment of Mr Justin Neil Clarke as a secretary on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022 TM02 Termination of appointment of David Laurence Adams as a secretary on 15 March 2022
View PDF Termination of appointment of David Laurence Adams as a secretary on 15 March 2022 - link opens in a new window - 1 page (1 page)
20 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021 AA Full accounts made up to 3 January 2021
View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 61 pages (61 pages)