DIPOCKET LIMITED filing history - Find and update company information

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DIPOCKET LIMITED

Company number 09403742

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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)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 EUR 474,373.7	View PDF Statement of capital following an allotment of shares on 27 February 2024 EUR 474,373.7 - link opens in a new window - 4 pages (4 pages)
28 Mar 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 - 32 pages (32 pages)
26 Mar 2024	PSC05	Change of details for Dipocket Uab as a person with significant control on 25 March 2024	View PDF Change of details for Dipocket Uab as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 EUR 464,962.1	View PDF Statement of capital following an allotment of shares on 21 December 2023 EUR 464,962.1 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CH01	Director's details changed for Mr Zoltan Illes on 5 December 2023	View PDF Director's details changed for Mr Zoltan Illes on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2023 EUR 430,844.6	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2023 EUR 430,844.6 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 EUR 441,432.8	View PDF Statement of capital following an allotment of shares on 25 October 2023 EUR 441,432.8 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 EUR 417,903.5 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2023.	View PDF Statement of capital following an allotment of shares on 29 September 2023 EUR 417,903.5 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2023. - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 EUR 417,903.5	View PDF Statement of capital following an allotment of shares on 30 August 2023 EUR 417,903.5 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 EUR 407,315.3	View PDF Statement of capital following an allotment of shares on 27 July 2023 EUR 407,315.3 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AD01	Registered office address changed from Suite 532, Metal Box Factory Great Guildford Street London SE1 0HS England to 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE on 4 September 2023	View PDF Registered office address changed from Suite 532, Metal Box Factory Great Guildford Street London SE1 0HS England to 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE on 4 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 EUR 396,727.1	View PDF Statement of capital following an allotment of shares on 23 June 2023 EUR 396,727.1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 EUR 383,786	View PDF Statement of capital following an allotment of shares on 26 May 2023 EUR 383,786 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 EUR 368,256.6	View PDF Statement of capital following an allotment of shares on 28 April 2023 EUR 368,256.6 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 EUR 360,256.6	View PDF Statement of capital following an allotment of shares on 24 March 2023 EUR 360,256.6 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 EUR 346,139	View PDF Statement of capital following an allotment of shares on 24 February 2023 EUR 346,139 - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 EUR 339,080.2	View PDF Statement of capital following an allotment of shares on 20 January 2023 EUR 339,080.2 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AP01	Appointment of Mr Andrew Gordon James Robertson as a director on 1 February 2023	View PDF Appointment of Mr Andrew Gordon James Robertson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 EUR 330,845.0	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2022 EUR 330,845.0 - link opens in a new window - 7 pages (7 pages)
07 Feb 2023	AP01	Appointment of Mr Zoltan Illes as a director on 1 February 2023	View PDF Appointment of Mr Zoltan Illes as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 EUR 330,845	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2022 EUR 330,845 - link opens in a new window - 7 pages (7 pages)
30 Jan 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
30 Jan 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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