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DFP IMPEX LIMITED

Company number 12067605

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 3,123,051	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 3,123,051 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Details of filing with companies house 30/05/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Details of filing with companies house 30/05/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 3,093,783	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 3,093,783 - link opens in a new window - 3 pages (3 pages)
17 May 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 - 3 pages (3 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 2,799,350	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 2,799,350 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	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 - 1 page (1 page)
14 Jan 2024	AP01	Appointment of Mr Bradly David Gates as a director on 1 January 2024	View PDF Appointment of Mr Bradly David Gates as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 2,766,830	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 2,766,830 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 2,723,380	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 2,723,380 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 2,689,269	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 2,689,269 - link opens in a new window - 3 pages (3 pages)
25 Jan 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 - 1 page (1 page)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 2,674,634	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 2,674,634 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
12 Oct 2022	AD01	Registered office address changed from Warehouse No 1 Draper Street Southborough Tunbridge Wells TN4 0PG United Kingdom to 220 Vale Road Tonbridge TN9 1SP on 12 October 2022	View PDF Registered office address changed from Warehouse No 1 Draper Street Southborough Tunbridge Wells TN4 0PG United Kingdom to 220 Vale Road Tonbridge TN9 1SP on 12 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 2,633,659	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 2,633,659 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 2,620,000	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 2,620,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP01	Appointment of Mr Eric Donald Adamson as a director on 23 June 2022	View PDF Appointment of Mr Eric Donald Adamson as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Jean-Christophe Robert Marcel Thiault as a director on 30 March 2022	View PDF Termination of appointment of Jean-Christophe Robert Marcel Thiault as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)

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DFP IMPEX LIMITED

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