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DP POLAND PLC

Company number 07278725

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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 Jul 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
03 Jul 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 84 pages (84 pages)
11 Jun 2025	PSC02	Notification of Malaccan Holdings Ltd as a person with significant control on 8 January 2021	View PDF Notification of Malaccan Holdings Ltd as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025	PSC09	Withdrawal of a person with significant control statement on 11 June 2025	View PDF Withdrawal of a person with significant control statement on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025	CS01	Confirmation statement made on 9 June 2025 with updates	View PDF Confirmation statement made on 9 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2025 GBP 4,602,026.760	View PDF Second filing of a statement of capital following an allotment of shares on 3 March 2025 GBP 4,602,026.760 - link opens in a new window - 4 pages (4 pages)
03 Apr 2025	SH01	Statement of capital following an allotment of shares on 3 March 2024 GBP 4,602,026.76 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2025.	View PDF Statement of capital following an allotment of shares on 3 March 2024 GBP 4,602,026.76 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2025. - link opens in a new window - 4 pages (4 pages)
03 Apr 2025	SH01	Statement of capital following an allotment of shares on 1 April 2025 GBP 4,719,938.37	View PDF Statement of capital following an allotment of shares on 1 April 2025 GBP 4,719,938.37 - link opens in a new window - 3 pages (3 pages)
03 Apr 2025	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 4,598,276.76	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 4,598,276.76 - link opens in a new window - 3 pages (3 pages)
01 Apr 2025	AD01	Registered office address changed from , 1 Chamberlain Square Cs, Birmingham, B3 3AX, England to C/O Almond & Co 11 York Street Manchester M2 2AW on 1 April 2025	View PDF Registered office address changed from , 1 Chamberlain Square Cs, Birmingham, B3 3AX, England to C/O Almond & Co 11 York Street Manchester M2 2AW on 1 April 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025	AP04	Appointment of Almond Cs Limited as a secretary on 1 April 2025	View PDF Appointment of Almond Cs Limited as a secretary on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025	TM02	Termination of appointment of Petershill Secretaries Limited as a secretary on 1 April 2025	View PDF Termination of appointment of Petershill Secretaries Limited as a secretary on 1 April 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CH01	Director's details changed for Nils Gornall on 12 August 2024	View PDF Director's details changed for Nils Gornall on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 107 pages (107 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 4,595,675.61	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 4,595,675.61 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Derk Christoforus Thijs as a director on 1 January 2024	View PDF Appointment of Mr Derk Christoforus Thijs as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Andrew Rennie as a director on 1 October 2023	View PDF Termination of appointment of Andrew Rennie as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 84 pages (84 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 80 pages (80 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 3,562,409.49	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 3,562,409.49 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM01	Termination of appointment of Peter Furlong as a director on 31 March 2023	View PDF Termination of appointment of Peter Furlong as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)

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