DEPOP LIMITED filing history - Find and update company information

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DEPOP LIMITED

Company number 08316342

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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 Apr 2024	TM01	Termination of appointment of Lynn Deborah Horwitz as a director on 31 March 2024	View PDF Termination of appointment of Lynn Deborah Horwitz as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2023 GBP 905.9088	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2023 GBP 905.9088 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2024 GBP 905.9138	View PDF Second filing of a statement of capital following an allotment of shares on 14 February 2024 GBP 905.9138 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2023 GBP 905.9058	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2023 GBP 905.9058 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 436.07698 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024.	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 436.07698 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024. - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 436.07198 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024 and again on the 10/04/2024	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 436.07198 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024 and again on the 10/04/2024 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	TM01	Termination of appointment of Gerrit Albertus Van-Den-Berg as a director on 27 November 2023	View PDF Termination of appointment of Gerrit Albertus Van-Den-Berg as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Miss Rachel Mcshane as a director on 27 November 2023	View PDF Appointment of Miss Rachel Mcshane as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Lynn Deborah Horwitz as a director on 16 October 2023	View PDF Appointment of Lynn Deborah Horwitz as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 905.9058	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 905.9058 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	AP01	Appointment of Mr. Gerrit Albertus Van-Den-Berg as a director on 3 May 2023	View PDF Appointment of Mr. Gerrit Albertus Van-Den-Berg as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 905.8998	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 905.8998 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Francois Callens as a director on 31 March 2023	View PDF Termination of appointment of Francois Callens as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 905.8917	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 905.8917 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 905.8817	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 905.8817 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 905.8701	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 905.8701 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
22 Sep 2022	AP01	Appointment of Kruti Patel Goyal as a director on 12 September 2022	View PDF Appointment of Kruti Patel Goyal as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Maria Raga Frances as a director on 9 September 2022	View PDF Termination of appointment of Maria Raga Frances as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 905.8661	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 905.8661 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 905.8581	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 905.8581 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 24 pages (24 pages)
29 Jun 2022	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 - 2 pages (2 pages)

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