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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)
13 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2020
  • GBP 838.68236
13 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2020
  • GBP 838.15436
13 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 732.05375
12 Jul 2021 TM01 Termination of appointment of Simon Beckerman as a director on 12 July 2021
12 Jul 2021 TM01 Termination of appointment of Mark William Evans as a director on 12 July 2021
12 Jul 2021 TM01 Termination of appointment of Christopher Michael Larrarte Morton as a director on 12 July 2021
12 Jul 2021 TM01 Termination of appointment of Supriya Vishwanath Uchil as a director on 12 July 2021
12 Jul 2021 TM01 Termination of appointment of Fredrik Carl Joran Cassel as a director on 12 July 2021
12 Jul 2021 TM01 Termination of appointment of Zeynep Melis Kahya as a director on 12 July 2021
12 Jul 2021 AP01 Appointment of Mr Dennis Richard Price as a director on 12 July 2021
12 Jul 2021 AP01 Appointment of Estela Maria Valdez Ruiz as a director on 12 July 2021
12 Jul 2021 AP01 Appointment of Francois Callens as a director on 12 July 2021
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 913.74496
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/22
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 844.14586
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
27 May 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 844.10941
27 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2021
  • GBP 843.85941
25 May 2021 TM01 Termination of appointment of Aparna Sanjiv Aiyar as a director on 7 April 2021
26 Apr 2021 MR04 Satisfaction of charge 083163420001 in full
09 Apr 2021 CH01 Director's details changed for Simon Beckerman on 1 October 2019
23 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 843.3115
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2021 and 14/07/2021
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 841.13236
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021
24 Feb 2021 SH08 Change of share class name or designation
11 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/07/2021